When and where will the 2026 Annual General Meeting of China Airlines be held?

It will be held on May 29, 2026, at B2 Shou Hall, Sheraton Grand Taipei Hotel, which is located at 12 Section 1, Zhongxiao East Road, Taipei City.

What are the details of the reporting matters scheduled for the Shareholders' Meeting agenda?

The reporting matters include the 2025 Annual Business Report, the Audit Committee's review of 2025 Financial Statements, the 2025 issuance of secured corporate bonds, the 2025 employee and director remuneration, and the 2025 cash dividend distribution from earnings.

What are the specific approval matters on the agenda for this meeting?

Shareholders will vote on the approval of the 2025 Business Financial Statements and the approval of the 2025 Earnings Distribution Plan.

What is the book closure period for the China Airlines shareholders' meeting?

The start date for book closure is March 31, 2026, and the end date for book closure is May 29, 2026.

What is the submission period for proposals by shareholders holding a certain percentage of shares?

Shareholders holding over 1% of the shares can submit proposals during the period from March 23, 2026, to April 1, 2026.

AI News NQ Analysis

China Airlines Announces Correction Regarding Board Resolution on Convening the 2026 Annual General Meeting (Amended Reporting Item 5)

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AI Summary (NQ-processed)

China Airlines' board resolved on March 12, 2026, to convene the annual general meeting on May 29, 2026, at the Sheraton Grand Taipei Hotel. The meeting agenda includes reports on 2025 business, audits, bond issuance, and dividend distribution, as well as approval of financial statements.

AI Analysis

Frequently Asked Questions

Q: When and where will the 2026 Annual General Meeting of China Airlines be held?: A: It will be held on May 29, 2026, at B2 Shou Hall, Sheraton Grand Taipei Hotel, which is located at 12 Section 1, Zhongxiao East Road, Taipei City.
Q: What are the details of the reporting matters scheduled for the Shareholders' Meeting agenda?: A: The reporting matters include the 2025 Annual Business Report, the Audit Committee's review of 2025 Financial Statements, the 2025 issuance of secured corporate bonds, the 2025 employee and director remuneration, and the 2025 cash dividend distribution from earnings.
Q: What are the specific approval matters on the agenda for this meeting?: A: Shareholders will vote on the approval of the 2025 Business Financial Statements and the approval of the 2025 Earnings Distribution Plan.
Q: What is the book closure period for the China Airlines shareholders' meeting?: A: The start date for book closure is March 31, 2026, and the end date for book closure is May 29, 2026.
Q: What is the submission period for proposals by shareholders holding a certain percentage of shares?: A: Shareholders holding over 1% of the shares can submit proposals during the period from March 23, 2026, to April 1, 2026.