The Important Resolutions made by LEOFOO's Annual
Regular Shareholders' Meeting of 2022.
Date of events
2022/05/30
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/05/30
2.Important resolutions (1)Profit distribution/ deficit
compensation:Approval of the Proposal for 2021 deficit compensation.
3.Important resolutions (2)Amendments to the corporate charter:
Approval of the amendments to the Company's "Articles of Incorporation".
4.Important resolutions (3)Business report and financial statements:
Approval of the Business Report and Financial Statements of 2021.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
Approval of the Amendments to the Company's "Procedures for
Assets Acquisition and Disposal".
7.Any other matters that need to be specified: None.
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Disclaimer
Leofoo Development Co. Ltd. published this content on 30 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 May 2022 13:18:04 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. 
