2739 My Humble House: Announcement of AGM Resolutions
My Humble House (2739) held its annual general meeting on May 26, 115, approving the 114 fiscal year financial reports and profit distribution. Amendments to asset handling procedures were also passed.
📋 Article Processing Timeline
- 📰 Published: May 27, 2026 at 06:31
- 🔍 Collected: May 27, 2026 at 06:31 (0 min after Published)
- 🤖 AI Analyzed: May 31, 2026 at 19:31 (109h 0m after Collected)
1. Date of AGM: 115/05/26. 2. Resolution 1: Approval of the 114 fiscal year profit distribution plan. 3. Resolution 2: No amendments to the Articles of Incorporation. 4. Resolution 3: Approval of the 114 fiscal year business report and financial statements. 5. Resolution 4: No election of directors or supervisors. 6. Resolution 5: Approval of amendments to the 'Procedures for Acquisition or Disposal of Assets'. 7. Other: None.
FAQ
What does My Humble House do?
It is a hospitality company operating luxury hotels and restaurants in Taiwan.