[EVA Air] Announcement of important resolutions from the 115 Annual General Meeting

Key facts

  • [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.
  • Source: PR Times
  • Date: May 29, 2026

Direct answer

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.

Citation
[EVA Air] Announcement of important resolutions from the 115 Annual General Meeting (May 29, 2026), PR Times
Source
PR Times
Date
May 29, 2026
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.
businessNQ 50/100出典：PR Times

📋 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.

What are the key facts in this article?

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.

What is the direct answer?

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.

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