To announce the revised minute book of 2022 General
Shareholders Meeting.
Date of events
2022/07/26
To which item it meets
paragraph 51
Statement
1.Date of occurrence of the event:2022/07/26
2.Company name:HOTEL HOLIDAY GARDEN
3.Relationship with the Company (please enter "the company itself"
or "subsidiaries"):the company itself
4.Reciprocal shareholding percentage:N/A
5.Cause of occurrence:Corrected the Minute book of 2022 General
Shareholders Meeting.
6.Information items/ statements to be corrected:The Minute book of
2022 General Shareholders Meeting.
7.Amounts/ contents/ number of page to be corrected:
Minute book page 1 /Management Presentations Report No.3 explanation
1.The estimated amount of employees' and directors' remuneration for
the year 2021 is zero, and the employees' and directors' remuneration
are not intended to be distributed.
2.The proposal was approved by the board of directors and reported to
the shareholders' meeting in accordance with the law.
8.Amounts/ contents/ number of page after correction:
Minute book page 1 /Management Presentations Report No.3 explanation
1.Pursuant to the articles 39, distribute 0.1%, employee's remuneration,
NTD1,670,678, by cash; and no distribution of remuneration of directors
and supervisors.
2. Remuneration of NTD1,670,678 and the estimation of 0 was made in 2021,
a difference of NTD1,670,678 is by estimation, the change in
accountingestimates will be classified as profit and loss for the next year.
No paymentfor the directors and supervisors,and there is no difference in
the 2021 estimation.
3.Proposal is passed by the Board, and according to the law,the case is
reportedat the meeting of shareholders, and the procedures of distribution
is assigned to the Chairman.
9.Countermeasures:Re-upload the minute book for the 2022 Annual General
Shareholders' Meeting.
10.Any other matters that need to be specified:None
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Disclaimer
Hotel Holiday Garden published this content on 26 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 26 July 2022 08:18:09 UTC.
Holiday Garden Hotel Co Ltd is a Taiwan-based company mainly engaged in the operation of hotels and restaurants. The main products are hotel rental and catering services. The main products are operating in the form of rooms for rent, as well as catering and meeting places and other related facilities. The main brands include Holiday Garden Group Kaohsiung SKM Park, Mongkok Restaurant, Hyatt Place Emeryville/San Francisco Bay Area, SpringHill Suites San Jose Fremont, Holiday Inn Express Walnut Creek, Clementine Hotel & Suites Anaheim, Embassy Suites by Hilton Valencia, and others. The Company operates businesses in domestic and overseas markets.
HOTEL HOLIDAY GARDEN 
