[EVA Air] Announcement of important resolutions from the 115 Annual General Meeting
EVA Air (2618) held its Annual General Meeting on May 29, 115, approving the 114 fiscal year earnings distribution of NT$2 cash dividend per share. The board of directors was re-elected, and resolutions regarding asset disposal procedures and the lifting of non-compete restrictions for new directors were passed.
📋 Article Processing Timeline
- 📰 Published: May 29, 2026 at 09:00
- 🔍 Collected: May 30, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 18:18 (34h 18m after Collected)
1. Date of AGM: May 29, 115. 2. Earnings distribution: Approved the 114 fiscal year earnings distribution. 3. Articles of Incorporation: No changes. 4. Business report and financial statements: Approved the 114 fiscal year reports. 5. Election of directors: Lin Bao-shui (Evergreen Marine), Ke Li-ching (Evergreen International), Tai Chin-chuan (Evergreen Marine), Sun Chia-ming (Evergreen International), Liao Chih-wei (Hui), Chang Sheng-en (Hui). Independent directors: Ou Chia-jui, Li Bin, Lin An-hui. 6. Other: Approved amendments to asset acquisition/disposal procedures and the lifting of non-compete restrictions for new directors. 7. Other: The board resolved on March 12, 115, to distribute a cash dividend of NT$2 per share for the 114 fiscal year.
FAQ
What is the dividend for EVA Air?
The cash dividend for the 114 fiscal year is NT$2 per share.