Lealea Hotels & Resorts : On behalf of the important subsidiary LEALEA MINGCHIH RESORT CO.,LTD announced the Resolutions of 2022 Annual General Meeting of Shareholder
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
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Lealea Hotels & Resorts Co. Ltd. published this content on 08 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 June 2022 07:21:03 UTC.
Lealea Hotels & Resorts Co Ltd, formerly I-Future Co., Ltd, along with its subsidiaries, is principally engaged in the hotel management business. The Company, along with its subsidiaries, mainly operates its businesses through five segments: connector segment, which manufactures and sells connectors used in motherboards, notebooks, central processing units (CPUs) and others; hydrogen-oxygen energy segment, which sells and leases hydrogen-oxygen flame energy equipment; biological medical segment, which provides immune cell storage services, hotel management segment, as well as management segment.
Lealea Hotels & Resorts : On behalf of the important subsidiary LEALEA MINGCHIH RESORT CO.,LTD announced the Resolutions of 2022 Annual General Meeting of Shareholder
LEALEA HOTELS & RESORTS CO., LTD. 
