Asia Air: Board of Directors' Resolution to Convene 2026 Annual General Meeting of Shareholders (Addition of Discussion Items)
Asia Air announced that its Board of Directors resolved to convene the 2026 Annual General Meeting of Shareholders on June 17, 2026, in Tainan City. In addition to approving the 2025 operating report and financial statements, new discussion items include amendments to the company's Articles of Incorporation and the Rules of Procedure for Shareholders' Meetings.
📋 Article Processing Timeline
- 📰 Published: May 7, 2026 at 09:00
- 🔍 Collected: May 8, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 8, 2026 at 08:27 (27 min after Collected)
1. Date of board resolution: 2026/05/07
2. Date of shareholders' meeting: 2026/06/17
3. Location of shareholders' meeting: No. 1050, Jichang Rd., Rende Dist., Tainan City (2nd floor, Tongtong Hall, company premises)
4. Method of convening shareholders' meeting (physical shareholders' meeting/video-assisted shareholders' meeting/video shareholders' meeting): Physical shareholders' meeting
5. Agenda item one: Report items
(1): 2025 operating report.
(2): 2025 audit committee review report.
(3): Report on 2025 employee compensation distribution and grassroots employee compensation distribution.
(4): Report on 2025 earnings distribution.
(5): Report on 2025 directors' remuneration received.
(6): Report on revision of 'Code of Practice for Sustainable Development'.
6. Agenda item two: Approval items
(1): 2025 operating report and financial statements.
(2): 2025 earnings distribution proposal.
7. Agenda item three: Discussion items
(1): Amendment to the company's 'Articles of Incorporation'.
(2): Amendment to 'Rules of Procedure for Shareholders' Meetings'.
8. Ad-hoc motions:
9. Start date of share transfer suspension: 2026/04/19
10. End date of share transfer suspension: 2026/06/17
11. Other matters requiring specification: This time, discussion items (1) and (2) have been newly added.
2. Date of shareholders' meeting: 2026/06/17
3. Location of shareholders' meeting: No. 1050, Jichang Rd., Rende Dist., Tainan City (2nd floor, Tongtong Hall, company premises)
4. Method of convening shareholders' meeting (physical shareholders' meeting/video-assisted shareholders' meeting/video shareholders' meeting): Physical shareholders' meeting
5. Agenda item one: Report items
(1): 2025 operating report.
(2): 2025 audit committee review report.
(3): Report on 2025 employee compensation distribution and grassroots employee compensation distribution.
(4): Report on 2025 earnings distribution.
(5): Report on 2025 directors' remuneration received.
(6): Report on revision of 'Code of Practice for Sustainable Development'.
6. Agenda item two: Approval items
(1): 2025 operating report and financial statements.
(2): 2025 earnings distribution proposal.
7. Agenda item three: Discussion items
(1): Amendment to the company's 'Articles of Incorporation'.
(2): Amendment to 'Rules of Procedure for Shareholders' Meetings'.
8. Ad-hoc motions:
9. Start date of share transfer suspension: 2026/04/19
10. End date of share transfer suspension: 2026/06/17
11. Other matters requiring specification: This time, discussion items (1) and (2) have been newly added.