[China Airlines] Resolution of the Board of Directors on Convening the 115th Shareholders' Meeting (Supplemental Announcement 01/19/115 Major Information)
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China Airlines announced that its shareholders' meeting will be convened on May 27, 115, at the Hyatt Regency Taiwan Taoyuan Airport. The meeting agenda includes reports on the 114th fiscal year's business and financial statements, profit distribution, issuance of unsecured corporate bonds, and amendments to procedural rules, as well as lifting director non-compete restrictions.