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AGM Information

 

List of major shareholders

 

2023

   

Information for annual general meeting

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Data Time:June 9th, 2023 Am 09:00

Address  :No.108.Sec 1, Nankan Rd, Luzhu Dist,                Taoyuan City 338, Taiwan(R.O.C.)

           <Monarch Skyline Hotel>

meeting notice

handbook

annual report

minute book

 
 
 
 

2022

   

Information for annual general meeting

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Data Time:June 17th, 2022 Am 09:00

Address  :No. 166, Nanping Rd., Taoyuan Dist.,                Taoyuan City 330, Taiwan(R.O.C.)

           <Amazing Hall>

meeting notice

handbook

annual report

minute book

 
 
 
 
     

2021

   

Information for annual general meeting

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Data Time:June 29th, 2021 Am 09:00

Address  :No. 108, Sec. 1, Nankan Rd., Luzhu                 Dist., Taoyuan City 330, Taiwan(R.O.C.)

           <Monarch Skyline Hotel>

meeting notice

handbook

annual report

minute book

 
 
 
 
     

2020

   

Information for annual general meeting

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Data Time:June 18th, 2020 Am 09:00

Address  :No. 269, Sec. 1, Daye Rd., Taoyuan                 Dist., Taoyuan City 330, Taiwan(R.O.C.)

           <Pleasant Hotels International>

annual report

meeting notice

handbook

minute book

 
 
 
 
     

●2019

   

Information for annual general meeting

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Data TimeJune 18th, 2019 Am 09:00

Address  :No. 269, Sec. 1, Daye Rd., Taoyuan                 Dist., Taoyuan City 330, Taiwan(R.O.C.)

           <Pleasant Hotels International>

annual report

meeting notice

handbook

minute book

 
 
 
 
     

●2018

   

Information for annual general meeting

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Data TimeJune 11th, 2018 Am 09:00

Address  :No. 269, Sec. 1, Daye Rd., Taoyuan                 Dist., Taoyuan City 330, Taiwan(R.O.C.)

           <Pleasant Hotels International>

annual report

meeting notice

handbook

minute book

 
 
 
 
     

 

 


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