The Company's Board of Directors resolved to convene the
2022 Annual General Shareholders' Meeting.
Date of events
2022/03/08
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/08
2.Shareholders meeting date:2022/05/30
3.Shareholders meeting location:No. 60,Gongzigou,Guanxi Township,
Hsinchu County,Taiwan
4.Cause for convening the meeting (1)Reported matters:
(1)2021 business report.
(2)Audit Committee's Report on the 2021 Financial Statementss.
(3)Accumulated losses in 2021 amounted to one-half of the
paid-in capital
(4)The 2021 remuneration of directors,.
5.Cause for convening the meeting (2)Acknowledged matters:
(1)2021 Business Report and Financial Statement
(2)Acknowledgment of the 2021 deficit compensation
6.Cause for convening the meeting (3)Matters for Discussion:
(1)the Amendments to the Company's "Articles of
Incorporation".
(2)the Amendments to the Company's "The Procedure for Assets
Acquisition and Disposal "
Incorporation".
7.Cause for convening the meeting (4)Election matters:None.
8.Cause for convening the meeting (5)Other Proposals:None.
9.Cause for convening the meeting (6)Extemporary Motions:None.
10.Book closure starting date:2022/04/01
11.Book closure ending date:2022/05/30
12.Any other matters that need to be specified:
Period of acceptance of written proposals by shareholders holding
more than 1% of shares ：From March 22, 2022 to March 31, 2022.
Place of acceptance：Finance Department of the Company
(10F.,No.359,Sec.7,Zhongxiao E.Rd.,Nangang Dist.,Taipei City,Taiwan)
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Leofoo Development Co. Ltd. published this content on 08 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 March 2022 08:00:07 UTC.
LEOFOO DEVELOPMENT CO., LTD. is a Taiwan-based company principally engaged in the operation of hotels and theme parks. The hotels operated by the Company include tourism hotels and resort hotels. Its resort hotels provide Chinese and foreign style restaurants, banquet halls, coffee shops, buffet, Japanese restaurants, Italian restaurants and bars, among others. Its theme parks provide attached restaurants and souvenir shops, among others. The Company is also involved in the operation of cinemas and parking lots. It mainly operates businesses in Taiwan market.
LEOFOO DEVELOPMENT CO., LTD. 
