EVA AIRWAYS CORP.

2618
End-of-day quote Taiwan Stock Exchange - 06:00 2022-12-04 pm EST
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EVA Airways : By-election of a Director at 2022 Annual General Shareholders' Meeting.

05/31/2022 | 04:12am









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Provided by: EVA AIRWAYS CORPORATION

SEQ_NO

2

Date of announcement

2022/05/31

Time of announcement

15:58:56

Subject


By-election of a Director at 2022 Annual General
Shareholders' Meeting.



Date of events

2022/05/31

To which item it meets

paragraph 6

Statement



1.Date of occurrence of the change:2022/05/31
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):Institutional director.
3.Title and name of the previous position holder:N/A
4.Resume of the previous position holder:N/A
5.Title and name of the new position holder:
The Director, Evergreen International Storage & Transport Corporation.
(Exercising duties on the behalf of Evergreen International Storage &
Transport Corp.: Mr. Tai, Jiin-Chyuan)
6.Resume of the new position holder:N/A
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):New appointment.
8.Reason for the change:By-elect a Director.
9.Number of shares held by the new position holder when elected:
The Director, Evergreen International Storage & Transport Corporation
holding 48,957,013 shares.
10.Original term (from __________ to __________):2020/05/27~2023/05/26
11.Effective date of the new appointment:2022/05/31
12.Turnover rate of directors of the same term:1/9
13.Turnover rate of independent directors of the same term:0
14.Turnover rate of supervisors of the same term:N/A
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No
16.Any other matters that need to be specified:None




Disclaimer


Eva Airways Corporation published this content on 31 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 May 2022 08:09:04 UTC.


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