Chateau — AGM Information 2017

May 24, 2017

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Meeting Notice for Annual Shareholders’ Meeting

(Summary Translation)

The 2017 Annual Shareholders’ Meeting (the “Meeting”) of Chateau International Development Company, Ltd. (the “Company”) will be convened at 10:00 a.m., Monday, May 8, 2017 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. Report Items

• (1) To report the business of 2016

• (2) Supervisor’s Review Report on the 2016 Financial Statements

• (3) The Status of Endorsement and Guarantee

• (4) The Status of Loaning of Company Funds

• (5) Compensation of employee: Totaling NT$1,740,956

• (6) Compensation of directors and supervisors: Totaling NT$94,500

II. Approval Items

(1) To accept 2016 Business Report and Financial Statements

• (2) To approve the proposal for distribution of 2016 profits

III. Discussion

Proposal for a new share issue through capitalization

IV. Other Business and Special Motion

V. Meeting Adjourned

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1. The major items of the proposal for distribution of 2016 profits adopted at Board of Directors meeting are as follows:

   • (1)Cash Dividend: Total amount of NT$51,063,623, equivalent to TWD 0.5 per share dividend paid in cash.

   • (2)Stock Dividend: Total amount of NT$51,063,630, equivalent to TWD 0.5 per share dividend paid in stock. (50 shares per 1,000 shares)

Board of Directors

Chateau International Development Company, Ltd.

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