Chateau — AGM Information 2016

Jun 2, 2016

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Meeting Notice for

Annual Shareholders’ Meeting

(Summary Translation)

The 2016 Annual Shareholders’ Meeting (the “Meeting”) of Chateau International Development Company, Ltd. (the “Company”) will be convened at 10:00 a.m., Monday, May 23, 2016 at Chateau Beach Resort at Michelangelo Meeting Room (located at No.451, Kending Rd., Hengchun Township, Pingtung County, Taiwan)

1. The agenda for the Meeting is as follows:

I. Discussion

• (1) Amendment to the Company's Corporate Charter

II. Report Items

• (1) To report the business of 2015

• (2) Supervisor’s Review Report on the 2015 Financial Statements

• (3) The Status of Endorsement and Guarantee

• (4) The Status of Loaning of Company Funds

• (5) Compensation of employee: Totaling NT$21,354,040

• (6) Compensation of directors and supervisors: Totaling NT$112,500

III. Approval Items

• (1) To accept 2015 Business Report and Financial Statements

• (2) To approve the proposal for distribution of 2015 profits

• (3) Proposal for a new share issue through capitalization

• (4) Amendment to the Operational Procedures for Endorsements and Guarantees

IV. Election

To elect night Directors (including three independent directors) and three Supervisors

V. Discussion

• (1) Proposal of Release the Prohibition on Directors from Participation in Competitive Business

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VI. Extraordinary Motions

1. The major items of the proposal for distribution of 2015 profits adopted at Board of Directors meeting are as follows:

   • (1)Cash Dividend: Total amount of NT$47,723,017, equivalent to TWD 0.5 per share dividend paid in cash.

   • (2)Stock Dividend: Total amount of NT$66,812,220, equivalent to TWD 0.5 per share dividend paid in stock. (70 shares per 1,000 shares)

Board of Directors

Chateau International Development Company, Ltd.

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