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2020 Shareholders Meeting Notices and Information

This Shareholder Meeting allows electronic voting, which takes place from May 23, 2020 to June 20, 2020. Please log in to the Shareholder Meeting Electronic Voting Platform (https://www.stockvote.com.tw) of Taiwan Depository & Clearing Corporation and operate according to the corresponding instructions.

Transfer closure period: April 25, 2020 to June 23, 2020

Meeting date: June 23, 2020

2020 Shareholder Meeting Notices and Information
YearTitleFile
2020Convening Notice
2020Meeting Notice
2020Agenda
2020Meeting Minutes

2021 Shareholders Meeting Notices and Information

This Shareholder Meeting allows electronic voting, which takes place from April 24, 2021 to May 22, 2021. Please log in to the Shareholder Meeting Electronic Voting Platform (https://www.stockvote.com.tw) of Taiwan Depository & Clearing Corporation and operate according to the corresponding instructions.

Transfer closure period: March 27, 2021 to May 25, 2021

Meeting date: May 25, 2021

2021 Shareholder Meeting Notices and Information
YearTitleFile
2021Change Convening Notice
2021Convening Notice
2021Meeting Notice
2021Agenda
2021Meeting Minutes

2022 Shareholders Meeting Notices and Information

This Shareholder Meeting allows electronic voting, which takes place from April 26, 2022 to May 23, 2022. Please log in to the Shareholder Meeting Electronic Voting Platform (https://www.stockvote.com.tw) of Taiwan Depository & Clearing Corporation and operate according to the corresponding instructions.

Transfer closure period: March 28, 2022 to May 26, 2022

Meeting date: May 25, 2022

2022 Shareholder Meeting Notices and Information
YearTitleFile
2022Convening Notice
2022Meeting Notice
2022Agenda
2022Meeting Minutes

2023 Shareholders Meeting Notices and Information

This Shareholder Meeting allows electronic voting, which takes place from May 1, 2023 to May 28, 2023. Please log in to the Shareholder Meeting Electronic Voting Platform (https://www.stockvote.com.tw) of Taiwan Depository & Clearing Corporation and operate according to the corresponding instructions.

Transfer closure period: April 2, 2023 to May 31, 2023

Meeting date: May 31, 2023

2023 Shareholder Meeting Notices and Information
YearTitleFile
2023Convening Notice
2023Meeting Notice
2023Agenda
2023Meeting Minutes
2023Video

Shareholder Service Agent

Chinatrust Commercial Bank Transfer Agency Department

Address:5F., No. 83, Sec. 1, Chung-Ching S. Rd., Taipei, Taiwan, R.O.C.(Zip Code 100)

Telephone: (02)6636-5566 (Mr. Chen)

Fax: (02)2311-6723 

Website:http://www.chinatrust.com.tw

Contact China Airlines

Vice President of Corporate Communications Office and Spokesperson: Marian Lu

E-Mail: tpeprci@china-airlines.com


Vice President of Finance Division: Yang Yen

E-Mail: tpeaf@china-airlines.com


Tax & Stock Affairs Dept.

Telephone: (03)399-8331 (Mr. Yang)

Investor Conference