Chateau — AGM Information 2020

Jul 21, 2020

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Meeting Notice for

Annual Shareholders’ Meeting

(Summary Translation)

The 2020 Annual Shareholders’ Meeting (the “Meeting”) of Chateau International Development Company, Ltd. (the “Company”) will be convened at 09:30 a.m., Tuesday, May 12, 2020 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 2019

• (2) Supervisor’s Review Report on the 2019 Financial Statements

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

• (4) Compensation of employee: Totaling NT$444,404

• (5) Compensation of directors and supervisors: Totaling NT$48,000

II. Approval Items

• (1) To accept 2019 Business Report and Financial Statements

• (2) To approve the proposal for distribution of 2019 profits

III. Discussion

• (1) Amendment to the Rules of procedure for shareholders' meetings

IV. Special Motion

V. Meeting Adjourned

1. The major items of the proposal for distribution of 2019 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.

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Board of Directors

Chateau International Development Company, Ltd.

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