Chateau — AGM Information 2019

Jul 24, 2019

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Meeting Notice for

Annual Shareholders’ Meeting

(Summary Translation)

The 2019 Annual Shareholders’ Meeting (the “Meeting”) of Chateau International Development Company, Ltd. (the “Company”) will be convened at 10:00 a.m., Friday, May 17, 2019 at Hotel Château Anping at XUAN Function Room (located at 3F., No.47, Xinjian Rd., South Dist., Tainan City, Taiwan)

1. The agenda for the Meeting is as follows:

I. Report Items

• (1) To report the business of 2018

• (2) Supervisor’s Review Report on the 2018 Financial Statements

• (3) The Status of Endorsement, Guarantee and Loaning of Company Funds

• (4) Compensation of employee: Totaling NT$269,176

• (5) Compensation of directors and supervisors: Totaling NT$45,000

II. Approval Items

• (1) To accept 2018 Business Report and Financial Statements

• (2) To approve the proposal for distribution of 2018 profits

III. Discussion

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

• (2) Amendment to the Regulations Governing the Acquisition and Disposal of Assets

• (3) Amendment to the Guidelines for Derivatives Trading

IV. Election

To elect night Directors (including two 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. Special Motion

VII. Meeting Adjourned

1. The major items of the proposal for distribution of 2018 profits adopted at Board of Directors meeting are as follows:

2. Cash Dividend: Total amount of NT$22,304,592, equivalent to TWD 0.2 per share dividend paid in cash.

Board of Directors

Chateau International Development Company, Ltd.

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