AI assistant
AMBH — AGM Information 2021
Sep 1, 2021
52183_rns_2021-09-01_73cbac98-85bf-41e2-ba51-8af68c5462a3.pdf
AGM Information
Open in viewerOpens in your device viewer
THE AMBASSADOR HOTEL, LTD.
Meeting Notice for Annual Shareholders’ Meeting
(Summary Translation)
The 2021 Annual Shareholders’ Meeting (the “Meeting”) of The Ambassador Hotel, Ltd. will be convened at 9:00 a.m., Thursday, June 10, 2021 at Ambassador Hotel Taipei / International Hall (located at 2F, No. 63, Section 2, Zhongshan N. Rd., Taipei City, Taiwan (R.O.C.))
The agenda for the Meeting is as follows:
(1) Report items
Item 1 The 2020 Business Report
Item 2 The 2020 Audit Committee’ Report
Item 3 The 2020 Distribution of Employees’ compensation and Directors’
Remuneration
Item 4 Other Matters To Be Report
Item 5 Outlook
(2) Ratification and Discussion Items:
Proposal 1 2020 Business Report and financial Statements of the Company is submitted for ratification.
Proposal 2 The 2020 earnings distribution proposal of the Company is submitted for ratification. Proposal 3 Discussion of Amendments to
- Articles of Rules and Procedures of the Shareholders’ Meeting. 2. Articles of Rules for the Election of Directors.
(3) Election Items:
Proposal 1 To elect 15 Directors (including 3 Independent Directors) of 22th Board of Directors.
(4) Other Items:
Proposal 1 To lift non-competition restrictions on the newly elected Directors.