Subsidiary LEALEA MINGCHIH RESORT CO. LTD announced the convening of the 2022 Extraordinary Shareholders' Meeting
· Issued by Lealea Hotels & Resorts Co. Ltd.
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Today's Information
Provided by: LEALEA HOTELS & RESORTS CO., LTD.
SEQ_NO
2
Date of announcement
2022/06/08
Time of announcement
15:03:51
Subject
Subsidiary LEALEA MINGCHIH RESORT CO. LTD
announced the convening of the 2022 Extraordinary
Shareholders' Meeting
Date of events
2022/06/08
To which item it meets
paragraph 17
Statement
1.Date of the board of directors resolution:2022/06/08
2.Extraordinary shareholders' meeting date:2022/06/27
3.Extraordinary shareholders' meeting location:
3F, No.162 Songjiang Road, Taipei City
4.Cause for convening the meeting I.Reported matters:None
5.Cause for convening the meeting II.Acknowledged matters:None
6.Cause for convening the meeting III.Matters for Discussion:
To amend the "Articles of Incorporation".
7.Cause for convening the meeting IV.Election matters:None
8.Cause for convening the meeting V.Other Proposals:None
9.Cause for convening the meeting VI.Extemporary Motions:None
10.Book closure starting date:2022/06/13
11.Book closure ending date:2022/06/27
12.Any other matters that need to be specified:None
