On behalf of the important subsidiary LEALEA MINGCHIH RESORT CO.,LTD announced the Resolutions of 2022 Annual General Meeting of Shareholder
· Issued by Lealea Hotels & Resorts Co. Ltd.
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Today's Information
Provided by: LEALEA HOTELS & RESORTS CO., LTD.
SEQ_NO
1
Date of announcement
2022/06/08
Time of announcement
15:03:22
Subject
On behalf of the important subsidiary LEALEA
MINGCHIH RESORT CO.,LTD announced the Resolutions of
2022 Annual General Meeting of Shareholder
Date of events
2022/06/08
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/08
2.Important resolutions I.Profit distribution/deficit compensation:
Adoption of the Proposal for 2021 Deficit Compensation
3.Important resolutions II.Amendments of the company charter:None
4.Important resolutions III.Business report and financial statements:
Approved the Company's 2021 business report and financial statements
5.Important resolutions IV.Election for directors and supervisors: None
6.Important resolutions V.Other matters: None
7.Any other matters that need to be specified: None
