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
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Disclaimer
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 CO., LTD. 
