Farglory Hotel (2712) Announces Key Resolutions of the 2026 Annual General Shareholders' Meeting
Farglory Hotel (stock code: 2712) announced the key resolutions from its Annual General Shareholders' Meeting held on May 20, 2026. The meeting approved the proposal for offsetting losses for the 2025 fiscal year, as well as the 2025 business report and financial statements. Additionally, the re-election of directors, amendments to parts of the company's asset acquisition and disposal procedures, and the lifting of non-compete restrictions for new directors were also passed.
📋 Article Processing Timeline
- 📰 Published: May 21, 2026 at 06:31
- 🔍 Collected: May 21, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 21, 2026 at 07:39 (1h 7m after Collected)
Date of Report: 2026/05/21
Date of Announcement: 2026/05/20
Time of Announcement: 15:59:10
Company Code: 2712
Company Name: Farglory Hotel
Subject: Announcement of key resolutions of the Company's 2026 Annual General Shareholders' Meeting
Applicable Law: Article 18
Date of Occurrence: 2026/05/20
Explanation:
1. Date of the Annual General Shareholders' Meeting: 2026/05/20
2. Key Resolution 1, Earnings Distribution or Loss Offsetting: Approved the Company's proposal for offsetting losses for the 2025 fiscal year.
3. Key Resolution 2, Amendment to the Articles of Incorporation: None.
4. Key Resolution 3, Business Report and Financial Statements: Approved the Company's 2025 business report and financial statements.
5. Key Resolution 4, Election of Directors and Supervisors: Re-election of the Company's directors.
6. Key Resolution 5, Other Matters:
(1) Approved the proposal to amend parts of the Company's "Procedures for Acquisition or Disposal of Assets."
(2) Approved the proposal to lift the non-compete restrictions for new directors and their representatives.
7. Other Matters to be Specified: None.
Date of Announcement: 2026/05/20
Time of Announcement: 15:59:10
Company Code: 2712
Company Name: Farglory Hotel
Subject: Announcement of key resolutions of the Company's 2026 Annual General Shareholders' Meeting
Applicable Law: Article 18
Date of Occurrence: 2026/05/20
Explanation:
1. Date of the Annual General Shareholders' Meeting: 2026/05/20
2. Key Resolution 1, Earnings Distribution or Loss Offsetting: Approved the Company's proposal for offsetting losses for the 2025 fiscal year.
3. Key Resolution 2, Amendment to the Articles of Incorporation: None.
4. Key Resolution 3, Business Report and Financial Statements: Approved the Company's 2025 business report and financial statements.
5. Key Resolution 4, Election of Directors and Supervisors: Re-election of the Company's directors.
6. Key Resolution 5, Other Matters:
(1) Approved the proposal to amend parts of the Company's "Procedures for Acquisition or Disposal of Assets."
(2) Approved the proposal to lift the non-compete restrictions for new directors and their representatives.
7. Other Matters to be Specified: None.