When is the date of the 115th Shareholders' Meeting of China Airlines?

The Shareholders' Meeting is scheduled to be held on 115/05/27.

Where will the 115th Shareholders' Meeting be held and what is its format?

It will be held in-person at Hyatt Regency Taiwan Taoyuan Airport (No. 1-1, Hangzhan S. Rd., Dayuan Dist., Taoyuan City).

What are the approval matters on the agenda for the Shareholders' Meeting?

The approval matters are the 114th Fiscal Year Business Report and Financial Statements, and the 114th Fiscal Year Profit Distribution.

What is the period scheduled for the suspension of transfer of shares?

The suspension of transfer starts on 115/03/29 and ends on 115/05/27.

What corporate bonds report is listed under the reporting matters of the agenda?

It is the report on the issuance of NT$3.1 billion unsecured corporate bonds for the 114th Fiscal Year.

AI News NQ Analysis

[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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AI Summary (NQ-processed)

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.

AI Analysis

Frequently Asked Questions

Q: When is the date of the 115th Shareholders' Meeting of China Airlines?: A: The Shareholders' Meeting is scheduled to be held on 115/05/27.
Q: Where will the 115th Shareholders' Meeting be held and what is its format?: A: It will be held in-person at Hyatt Regency Taiwan Taoyuan Airport (No. 1-1, Hangzhan S. Rd., Dayuan Dist., Taoyuan City).
Q: What are the approval matters on the agenda for the Shareholders' Meeting?: A: The approval matters are the 114th Fiscal Year Business Report and Financial Statements, and the 114th Fiscal Year Profit Distribution.
Q: What is the period scheduled for the suspension of transfer of shares?: A: The suspension of transfer starts on 115/03/29 and ends on 115/05/27.
Q: What corporate bonds report is listed under the reporting matters of the agenda?: A: It is the report on the issuance of NT$3.1 billion unsecured corporate bonds for the 114th Fiscal Year.