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

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

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.

[China Airlines] Resolution of the Board of Directors on Convening the 115th Shareholders' Meeting (Supplemental Announcement 01/19/115 Major Information)

Q: 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).

Q: 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.

Published Apr 9, 2026 9:00 AM ・ Updated Jun 18, 2026 9:07 AM ・ 3 min read ・ Source: PR Times

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.

1. Board of Directors Resolution Date: 115/04/09 2. Shareholders' Meeting Date: 115/05/27 3. Shareholders' Meeting Location: Hyatt Regency Taiwan Taoyuan Airport (No. 1-1, Hangzhan S. Rd., Dayuan Dist., Taoyuan City) 4. Shareholders' Meeting Format (In-person/Hybrid/Virtual): In-person Shareholders' Meeting 5. Agenda Item 1: Reporting Matters (1): 114th Fiscal Year Business Report (2): Audit Committee's Review Report for the 114th Fiscal Year (3): Report on Employee Remuneration Distribution for the 114th Fiscal Year (4): Report on Cash Dividend Distribution for the 114th Fiscal Year (5): Report on the Issuance of NT$3.1 billion Unsecured Corporate Bonds for the 114th Fiscal Year (6): Report on the Revision of 'Code of Integrity Management' and 'Integrity Management Operating Procedures and Code of Conduct' 6. Agenda Item 2: Approval Matters (1): 114th Fiscal Year Business Report and Financial Statements (2): 114th Fiscal Year Profit Distribution 7. Agenda Item 3: Discussion Matters (1): Revision of 'Asset Acquisition or Disposal Procedures' (2): Revision of 'Derivative Trading Procedures' (3): Lifting of Non-Compete Restrictions for Directors of the 23rd Term 8. Provisional Motion: 9. Suspension of Transfer Start Date: 115/03/29 10. Suspension of Transfer End Date: 115/05/27 11. Other Matters to be Noted: None

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Source: PR Times
Category: Event
Dates in source: 115/04/09 / 115/05/27

[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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