Subsidiary LEALEA MINGCHIH RESORT CO. LTD announced the convening of the 2022's regular 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
2022/03/22
Time of announcement
17:10:08
Subject
Subsidiary LEALEA MINGCHIH RESORT CO. LTD
announced the convening of the 2022's regular
shareholders meeting
Date of events
2022/03/22
To which item it meets
paragraph 17
Statement
1.Date of the board of directors resolution:2022/03/22
2.General shareholders' meeting date:2022/06/08
3.General shareholders' meeting location:
3F, No.162 Songjiang Road, Taipei City
4.Cause for convening the meeting I.Reported matters:
(1) To report the business of 2021
(2) Supervisor's review report of 2021
(3) To report 2021 employees' profit sharing bonus and
directors' compensation
5.Cause for convening the meeting II.Acknowledged matters:
(1) Announcement of 2021 Business Report and Financial Statements.
(2) Announcement of 2021 loss make-up proposal.
6.Cause for convening the meeting III, Matters for Discussion: None
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: 2022/05/10
11.Book closure ending date: 2022/06/08
12.Any other matters that need to be specified:None
