Announcement of important resolutions of the 2022
Annual General Meeting of Shareholders of the Company
Date of events
2022/06/23
To which item it meets
paragraph 18
Statement
1.Date of the shareholders' meeting:2022/06/23
2.Important resolutions I.Profit distribution/deficit compensation:
Approved the 2021 Deficit Compensation Proposal
3.Important resolutions II.Amendments of the company charter:
Approved the amendment to the "Articles of Incorporation".
4.Important resolutions III.Business report and financial statements:
Approved the 2021 Business Report and Financial Statement
5.Important resolutions IV.Election for directors and supervisors:
supervisors: Election of an independent director
6.Important resolutions V.Other matters:
(1) Approved the amendment to the "Acquisition or Disposal of Assets
Procedure"
(2) Approved the amendment to the "Governing Loaning of Funds Procedure"
7.Any other matters that need to be specified:None
Attachments
Original Link
Original Document
Permalink
Disclaimer
Green World Hotels Co. Ltd. published this content on 23 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 23 June 2022 08:24:08 UTC.
Green World Hotels Co Ltd is a Taiwan-based company mainly engaged in the hotel related businesses. The Company is mainly engaged in the hotel rooms, hotel catering, hotel management consultants, and other businesses. The Company is also engaged in leasing business. The Company is also engaged in the provision of agency services for visas and air tickets, as well as the itinerary planning, reception and sightseeing guide services for sightseeing tours. The Company operates restaurants and hotels in Taipei to serve the domestic market.
GREEN WORLD HOTELS CO., LTD. 
