[Hotel Chateau] Announcement of Important Resolutions of the 115th Annual General Meeting
Hotel Chateau held its annual general meeting on May 26, 115, approving the 114 fiscal year loss compensation plan and financial reports. It also amended the 'Procedures for Acquisition or Disposal of Assets'.
📋 Article Processing Timeline
- 📰 Published: May 26, 2026 at 09:00
- 🔍 Collected: May 27, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 31, 2026 at 19:16 (107h 16m after Collected)
1. Date of AGM: 115/05/26
2. Resolution 1, Profit Distribution or Loss Compensation: Approved the 114 fiscal year loss compensation plan.
3. Resolution 2, Articles of Incorporation Amendment: None.
4. Resolution 3, Business Report and Financial Statements: Approved the 114 fiscal year business report and financial statements.
5. Resolution 4, Election of Directors: None.
6. Resolution 5, Other: Approved the amendment to the company's 'Procedures for Acquisition or Disposal of Assets'.
7. Other: None.
2. Resolution 1, Profit Distribution or Loss Compensation: Approved the 114 fiscal year loss compensation plan.
3. Resolution 2, Articles of Incorporation Amendment: None.
4. Resolution 3, Business Report and Financial Statements: Approved the 114 fiscal year business report and financial statements.
5. Resolution 4, Election of Directors: None.
6. Resolution 5, Other: Approved the amendment to the company's 'Procedures for Acquisition or Disposal of Assets'.
7. Other: None.
FAQ
What is Hotel Chateau?
A company that operates resort hotels in Taiwan, notably in Kenting.