2722 Hotel Chateau
Hotel Chateau (2722) held its annual shareholders' meeting on May 26, 115, approving the 114 fiscal year loss compensation plan and financial statements, and revising asset disposal procedures.
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- 📰 Published: May 27, 2026 at 06:31
- 🔍 Collected: May 27, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 31, 2026 at 19:32 (109h 1m after Collected)
Disclosure Date: 115/05/27. Announcement Date: 115/05/26. Company Code: 2722. Company Name: Hotel Chateau. Subject: Announcement of important resolutions from the 115 annual shareholders' meeting. Fact Date: 115/05/26. Explanation: 1. Date: 115/05/26. 2. Resolution 1: Loss compensation: Approved the 114 fiscal year loss compensation plan. 3. Resolution 2: Articles of Incorporation: 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/supervisors: None. 6. Resolution 5: Other: Approved the revision of the 'Procedures for Acquisition or Disposal of Assets'. 7. Other: None.
FAQ
What was the outcome of the Hotel Chateau shareholders' meeting?
Loss compensation and financial statements were approved.