Hotel Holiday Garden : Announcement of the general re-election of directors (including independent directors) at the Shareholders' Meeting of the Company.
Announcement of the general re-election of directors
(including independent directors) at the Shareholders'
Meeting of the Company.
Date of events
2022/06/15
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/15
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):institutional director,independent director,
natural-person director
3.Title and name of the previous position holder:
(1)institutional director:YENJUAN INTERNATIONAL CO., LTD. Hai-Ni Chen
(2)institutional director:YENJUAN INTERNATIONAL CO., LTD. Shu-Hui Lin
(3)institutional director:YENJUAN INTERNATIONAL CO., LTD. Shih-Yi Chen
(4)natural-person director:Pao-Shang Li
(5)independent director:Te-Chu Li
(6)independent director:Ching-Lin Li
(7)independent director:Kuo-Ysing Lu
4.Resume of the previous position holder:
(1)Hai-Ni Chen - HOTEL HOLIDAY GARDEN Chairman
(2)Shu-Hui Lin - HOTEL HOLIDAY GARDEN Deputy General Manager
(3)Shih-Yi Chen - Vice President of The Goldman Sachs Group, Inc.
Tokyo/Japan
(4)Pao-Shang Li - Changfeng Driving Training Course Chairman
(5)Te-Chu Li - Head of Liangde Accounting Firm
(6)Ching-Lin Li - Co-partner of Crowe Accounting Firm
(7)Kuo-Ying Lu - Manager of Feijida Co.
5.Title and name of the new position holder:
(1)institutional director:YENJUAN INTERNATIONAL CO., LTD. Hai-Ni Chen
(2)institutional director:YENJUAN INTERNATIONAL CO., LTD. Shu-Hui Lin
(3)institutional director:YENJUAN INTERNATIONAL CO., LTD. Zeng-Dong Chen
(4)natural-person director:Pao-Shang Li
(5)independent director:Te-Chu Li
(6)independent director:Ching-Lin Li
(7)independent director:Kuo-Ying Lu
6.Resume of the new position holder:
(1)Hai-Ni Chen - HOTEL HOLIDAY GARDEN Chairman
(2)Shu-Hui Lin - HOTEL HOLIDAY GARDEN Deputy General Manager
(3)Zeng-Dong Chen - HOLIDAY GARDEN U.S. VP
(4)Pao-Shang Li - Changfeng Driving Training Course Chairman
(5)Te-Chu Li - Head of Liangde Accounting Firm
(6)Ching-Lin Li - Co-partner of Crowe Accounting Firm
(7)Kuo-Ying Lu - Manager of Feijida Co.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired
9.Number of shares held by the new position holder when elected:
(1)institutional director:YENJUAN INTERNATIONAL CO. (21,427,377 shares)
(2)natural-person director:Pao-Shang Li (67,970 shares)
(3)independent director:Te-Chu Li (0 shares)
(4)independent director:Ching-Lin Li (0 shares)
(5)independent director:Kuo-Ying Lu (15,946 shares)
10.Original term (from __________ to __________):
from 2019/06/19 to 2022/06/18
11.Effective date of the new appointment:2022/06/15
12.Turnover rate of directors of the same term:14.29%
13.Turnover rate of independent directors of the same term:0%
14.Turnover rate of supervisors of the same term:N/A
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No
16.Any other matters that need to be specified:None
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Disclaimer
Hotel Holiday Garden published this content on 15 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2022 11:32:04 UTC.
Holiday Garden Hotel Co Ltd is a Taiwan-based company mainly engaged in the operation of hotels and restaurants. The main products are hotel rental and catering services. The main products are operating in the form of rooms for rent, as well as catering and meeting places and other related facilities. The main brands include Holiday Garden Group Kaohsiung SKM Park, Mongkok Restaurant, Hyatt Place Emeryville/San Francisco Bay Area, SpringHill Suites San Jose Fremont, Holiday Inn Express Walnut Creek, Clementine Hotel & Suites Anaheim, Embassy Suites by Hilton Valencia, and others. The Company operates businesses in domestic and overseas markets.
Hotel Holiday Garden : Announcement of the general re-election of directors (including independent directors) at the Shareholders' Meeting of the Company.
HOTEL HOLIDAY GARDEN 