China Airlines Announces Correction Regarding Board Resolution on Convening the 2026 Annual General Meeting (Amended Reporting Item 5)
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.
📋 Article Processing Timeline
- 📰 Published: April 15, 2026 at 09:00
- 🔍 Collected: April 16, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 19, 2026 at 00:55 (64h 55m after Collected)
1. Date of Board Resolution: 2026/03/12
2. Date of Shareholders' Meeting: 2026/05/29
3. Location of Shareholders' Meeting: B2 Shou Hall, Sheraton Grand Taipei Hotel, 12 Section 1, Zhongxiao East Road, Taipei City
4. Method of Shareholders' Meeting (In-person/Hybrid/Virtual): In-person Shareholders' Meeting
5. Agenda Item 1: Reporting Matters
(1): 2025 Annual Business Report
(2): Report on the Audit Committee's Review of 2025 Financial Statements
(3): Report on the 2025 Issuance of Secured Corporate Bonds
(4): Report on 2025 Employee Remuneration and Director Remuneration
(5): Report on 2025 Cash Dividend Distribution from Earnings
6. Agenda Item 2: Approval Matters
(1): Approval of 2025 Business Financial Statements
(2): Approval of 2025 Earnings Distribution Plan
7. Provisional Motions:
8. Start Date for Book Closure: 2026/03/31
9. End Date for Book Closure: 2026/05/29
10. Other Matters to Note: (1) Period for shareholders holding over 1% to submit proposals: 2026/03/23-2026/04/01
2. Date of Shareholders' Meeting: 2026/05/29
3. Location of Shareholders' Meeting: B2 Shou Hall, Sheraton Grand Taipei Hotel, 12 Section 1, Zhongxiao East Road, Taipei City
4. Method of Shareholders' Meeting (In-person/Hybrid/Virtual): In-person Shareholders' Meeting
5. Agenda Item 1: Reporting Matters
(1): 2025 Annual Business Report
(2): Report on the Audit Committee's Review of 2025 Financial Statements
(3): Report on the 2025 Issuance of Secured Corporate Bonds
(4): Report on 2025 Employee Remuneration and Director Remuneration
(5): Report on 2025 Cash Dividend Distribution from Earnings
6. Agenda Item 2: Approval Matters
(1): Approval of 2025 Business Financial Statements
(2): Approval of 2025 Earnings Distribution Plan
7. Provisional Motions:
8. Start Date for Book Closure: 2026/03/31
9. End Date for Book Closure: 2026/05/29
10. Other Matters to Note: (1) Period for shareholders holding over 1% to submit proposals: 2026/03/23-2026/04/01