Today's Information

SEQ_NO 2 Date of announcement 2022/05/31 Time of announcement 15:58:56
 By-election of a Director at 2022 Annual General
Shareholders' Meeting.
Date of events 2022/05/31 To which item it meets paragraph 6
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
16.Any other matters that need to be specified:None


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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.