The company's Board of Directors
resolved to convene the 2022 general shareholders meeting.
Date of events
2022/03/08
To which item it meets
paragraph 17
Statement
1.Date of the board of directors' resolution:2022/03/08
2.Shareholders meeting date:2022/06/14
3.Shareholders meeting location:No. 63, Section 2,
Zhongshan North Road, Taipei City
(International Hall, 2nd Floor, Ambassador Hotel Taipei)
4.Shareholders meeting will be held by means of (physical shareholders
meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):physical shareholders meeting
5.Cause for convening the meeting (1)Reported matters:
(a) 2021 Business Report
(b) Audit Committee Review Report
(c) 2021 distribution of employees' and directors' remuneration
(d) The status of proposal raised by shareholders
6.Cause for convening the meeting (2)Acknowledged matters:
(a) 2021 Business Report and Financial Statements
(b) 2021 Earnings distribution proposal
7.Cause for convening the meeting (3)Matters for Discussion:
(a) To revise the Articles of Incorporation
(b) To revise the Procedures for Acquisition or Disposal of Assets
(c) Removal of non-compete restrictions for new directors
8.Cause for convening the meeting (4)Election matters:None
9.Cause for convening the meeting (5)Other Proposals:None
10.Cause for convening the meeting (6)Extemporary Motions:None
11.Book closure starting date:2022/04/16
12.Book closure ending date:2022/06/14
13.Any other matters that need to be specified:
(1) The general meeting of shareholders will be held at 9:00 AM.
(2) Electronic voting period: 2022/05/15~2022/06/11
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Disclaimer
The Ambassador Hotel Ltd. published this content on 08 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 March 2022 09:20:00 UTC.
Ambassador Hotel Ltd is a Taiwan-based company mainly engaged in providing catering and room services. The Company provides catering services by operating A CUT STEAKHOUSE, Chinese restaurants, Ahmicafe, buffet restaurants, Corner Bakery 63, conference and banquet halls, fitness and entertainment departments, and golf course restaurants. The Company provides room services through the operation of Ambassador Hotel Taipei, Ambassador Hotel Hsinchu, and Ambassador Hotel Kaosiung.
THE AMBASSADOR HOTEL,LTD. 
