Stock Code:2722

夏都酒店集團

Château Hotels & Resorts

Chateau International Development Co., Ltd.

2026 Annual Shareholders' Meeting
Meeting Agenda
(Translation)

Type: Physical Shareholders Meeting
Time: 10:00 a.m. on Tuesday, May 26, 2026
Place: Hotel Château Anping (No. 47, Xinjian Rd., South Dist., Tainan City)

Meeting Procedure ... 1
Meeting Agenda ... 2
Report items ... 3
Acknowledged Items ... 4
Matters for Discussion ... 5
Extempore Motion ... 5
Adjournment ... 5
Supplementary Meeting Materials ... 6
(1) Business Report ... 6
(2) Audit Committee's Review Report ... 12
(3) Report on Directors' Remuneration for the Year 2025 ... 13
(4) Consolidated Financial Statements ... 17
(5) Standalone Financial Statements ... 29
(6) Statement of Deficit Compensation ... 41
(7) Comparison Table of Amendments to the Procedures for Acquisition or Disposal of Assets ... 42
(8) Articles of Incorporation ... 46
(9) Rules of Procedure for Shareholders' Meetings ... 54
(10) Directors' Shareholding Status ... 66

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01. Meeting Procedure

Chateau International Development Co., Ltd.

Procedure for the 2026 Annual Meeting of Shareholders

Call the Meeting to Order (report the total shares represented by shareholders present in person or by proxy and the attendance rate)
Chairperson Remarks
Report items
Acknowledged Items
Matters for Discussion
Extempore Motion
Adjournment

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02. Meeting Agenda

Chateau International Development Co., Ltd.

Agenda of 2026 Annual Meeting of Shareholders

Time: 10:00 a.m. on Tuesday, May 26, 2026

Place: No. 47, Xinjian Rd., South Dist., Tainan City (Hotel Château Anping)

(1) Call the Meeting to Order (report the total shares represented by shareholders present in person or by proxy and the attendance rate)

(2) Chairperson Remarks

(3) Report items
1. To report the business of 2025
2. Audit Committee's review report
3. The Status of Endorsement and Guarantee and Loaning of Company Funds in 2025
4. Report on the distribution of employee remuneration and director remuneration in 2025
5. Report on Remuneration Paid to Directors for the Year 2025
6. Report on Material Related-Party Transactions in 2025
7. Other Reports

(4) Acknowledged Items
1. To accept 2025 Business Report and Financial Statements
2. To recognize the 2025 Deficit Compensation Proposal

(5) Matters for Discussion
1. Amendment to the Procedures for Acquisition or Disposal of Assets

(6) Other Matters and Extempore Motion

(7) Adjournment

Report items
To report the business of 2025

Explanation:
Please refer to pages 6-11 for the company's 2025 annual business report.

Audit Committee's Review Report

Explanation:
Please refer to page 12 for the Audit Committee Audit Report.

The Status of Endorsement and Guarantee and Loaning of Funds to Others in 2025

Explanation:
(1) There are no endorsements and guarantees in 2025.
(2) There is no loaning of funds to others in 2025.

Report on the distribution of employee remuneration and director remuneration in 2025

Explanation:
The 11th Board of Directors of the Company approved the distribution of employees' remuneration and directors' remuneration for the year 2025 during the 2026 first board of directors' meeting held on January 29, 2026, which is described as follows:
(1) Employee' compensation: NT$0.
(2) Directors' compensation: NT$0.

Report on Remuneration Paid to Directors for the Year 2025

Explanation:
For information regarding the individual remuneration of directors, the remuneration policy, and the correlation between remuneration and performance evaluation for the year 2025, please refer to pages 13-16.

Report on significant related party transactions in 2025

Explanation:
The company has no significant related party transactions in 2025

Report on other matters

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04. Acknowledged Items

1. To accept 2025 Business Report and Financial Statements (Proposed by the Board of Directors)

Explanation:

(1) 2025 Financial Statements were audited by accountants, Liao, Hong-Ru and Yang, Chao Chin of Deloitte & Touche with audit reports provided.

(2) The accompanying Financial Statements and Business Report were audited by Audit Committee and have been approved by third Board meeting in 2026 of the 11th Board of Directors. (Please refer to page 6-11 and 17-40)

(3) Please adopt the proposal.

Resolution:

2. To recognize the 2025 Deficit Compensation Proposal (Proposed by the Board of Directors)

Explanation:

(1) The Company's beginning undistributed earnings were NT$14,099,766. After accounting for the 2025 net loss after tax of NT$69,818,718, and factoring in the actuarial gains on defined benefit plans of NT$15,786, the cumulative gains directly transferred to retained earnings from the disposal of investments in equity instruments measured at fair value through other comprehensive income of NT$(10,931), and the adjustment to retained earnings from investments accounted for using the equity method of NT$13,517, the total deficit to be compensated for the current period is NT$55,700,580. In accordance with Article 239 of the Company Act and the Company's Articles of Incorporation, it is proposed to offset the deficit using the legal reserve of NT$55,700,580. Following the compensation, the ending undistributed earnings for 2025 will be NT$0.

(2) Please refer to page 41 for the Deficit Compensation Table.

(3) Submitted for approval.

Resolution:

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05. Matters for Discussion

Proposal for Amendments to the Company's "Procedures for Acquisition or Disposal of Assets"
(Proposed by the Board of Directors)

Explanation:

(1) This amendment is made in accordance with Letter No. Tai-Zheng-Shang-Yi-Zi-1140013876 issued by the Taiwan Stock Exchange Corporation (TWSE) on July 24, 2025.

(2) For the Comparison Table of Pre- and Post-amended Provisions of the Company's "Procedures for Acquisition or Disposal of Assets," please refer to pages 42 to 45.

(3) Submitted for resolution.

Resolution:

06. Extempore Motion

07. Adjournment

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8. Supplementary Meeting Materials

(1) Business Report

Impacted by External Competition, Regulations, and Macroeconomic Conditions

In 2025, the competitive landscape for the hospitality and catering industry remained challenging. According to statistics from the Tourism Administration, MOTC, international arrivals to Taiwan reached approximately 8.57 million in 2025, a year-on-year (YoY) increase of 9%. Total hotel guest arrivals reached approximately 82.09 million, slightly higher than the same period last year, signaling a continued market recovery. However, regional performance diverged: the Hengchun Peninsula experienced cautious visitor momentum due to a slowdown in domestic travel and the growth of outbound tourism; visitor numbers for Kenting National Park remained below pre-pandemic peaks. In contrast, Tainan maintained stable demand for accommodations supported by business and cultural tourism, resulting in relatively steady operations.

Furthermore, outbound travel by Taiwanese citizens reached 18.94 million in 2025, a 12% YoY increase, which created a crowding-out effect on certain domestic tourist areas. In response to these structural market changes, the Company continued to optimize its customer base and distribution channels, strengthened revenue management and cost control mechanisms, and enhanced operational stability and market competitiveness through product differentiation and service quality improvements.

On the regulatory front, the continuous strengthening of labor conditions, environmental protection, and food safety standards has driven up operating costs. While the macro-economy maintained moderate growth, inflation and external risks influenced consumer confidence, leading to more rational spending in the hospitality and catering sectors.

Facing regional market disparities and changes in the external environment, the Company will continue to optimize revenue management, strengthen brand positioning, and pursue sustainable management strategies to enhance overall operational resilience and long-term competitiveness.

Future Development Strategy

In response to global climate change and the trend toward sustainable transformation, the Company has integrated sustainability into its core business strategy. Guided by the United Nations Sustainable Development Goals (SDGs) and the ESG framework, we have strengthened our environmental management, social responsibility, and corporate governance mechanisms to enhance operational resilience and long-term value.

On the Environmental front, the Chateau Beach Resort Kenting has achieved the "Green Hotel" certification. Moving forward, we will continue to promote energy conservation, carbon reduction, emission management, and green procurement to implement low-carbon operations. Regarding Products and Services, we will

integrate low-carbon dining, local ingredients, and immersive travel experiences to balance economic benefits with environmental responsibility. On the Social front, we will continue to deepen collaborations with local communities to fulfill our corporate social responsibility (CSR). In terms of Governance, we will enhance information disclosure and sustainability performance management, incorporating ESG indicators into our operational decision-making processes.

Looking ahead, the Company will pursue steady operations alongside sustainable transformation to enhance brand value and market trust. We aim to create shared value for shareholders, employees, and society, moving steadily toward our sustainable development goals.

On behalf of the management team, I would like to express our deepest gratitude to all shareholders for your long-term support and trust, as well as to our colleagues for their hard work and dedication. We will continue to refine our management with a prudent and pragmatic attitude, working hand-in-hand with our shareholders to create a new chapter of steady growth and sustainable development.

Operating Results for 2025

1. Implementation of the Business Plan

(1) Standalone Business Plan Implementation Results

Unit: NT$ thousand

Item	2025	2024	Growth Rate (%)
Operating Revenue	518,743	602,380	-13.88%
Operating Costs	339,069	370,312	-8.44%
Gross Profit (Loss)	179,674	232,068	-22.58%
Operating Expenses	226,486	233,272	-2.91%
Operating Income (Loss)	(46,387)	(1,204)	-3752.74%
Non-operating Income and Expenses	(23,237)	5,981	-488.51%
Income (Loss) Before Tax	(69,624)	4,777	-1557.48%
Net Income (Loss) for the Period	(69,819)	3,419	-2142.09%
Other Comprehensive Income (Loss)	(67,169)	(84,463)	20.48%
Total Comprehensive Income (Loss)	(136,988)	(81,044)	-69.03%

Explanatory Notes:
a. Gross Profit, Operating Income (Loss), Net Income (Loss) Before Tax, and Net Income (Loss): The decrease in operating revenue in 2025, coupled with the limited flexibility in adjusting fixed costs and expenses, resulted in a decline in profitability that exceeded the magnitude of the revenue reduction.
b. Non-operating Income and Expenses: This was primarily due to the recognition of a gain on disposal of investments amounting to NT$36,609 thousand in 2024, resulting from changes in investment classification and related accounting treatments.
c. Other Comprehensive Income and Total Comprehensive Income: This was primarily attributed to the unrealized valuation gains/losses on investments in equity instruments measured at fair value through other comprehensive income (FVTOCI).

(2) Consolidated Business Plan Implementation Results
Unit: NT$ thousand

Item	2025	2024	Growth Rate (%)
Operating Revenue	569,119	631,447	-9.87%
Operating Costs	387,384	405,159	-4.39%
Gross Profit (Loss)	181,735	226,288	-19.69%
Operating Expenses	273,365	272,599	0.28%
Operating Income (Loss)	(91,777)	(46,973)	-95.38%
Non-operating Income and Expenses	6,107	31,189	-80.42%
Income (Loss) Before Tax	(85,670)	(15,784)	-442.76%
Net Income (Loss) for the Period	(85,865)	(17,142)	-400.90%
Other Comprehensive Income (Loss)	(68,619)	(91,649)	25.13%
Total Comprehensive Income (Loss)	(154,484)	(108,791)	-42.00%

Explanatory Notes:
a. Operating Income (Loss), Net Income (Loss) Before Tax, and Net Income (Loss): In 2025, operating revenue decreased. Due to the limited flexibility in adjusting fixed costs and expenses, the magnitude of the decline in profitability exceeded that of the revenue reduction.
b. Non-operating Income and Expenses: This was primarily due to the recognition of a gain on disposal of investments amounting to NT$36,609 thousand in 2024, resulting from changes in investment classification and relevant accounting treatments.
c. Other Comprehensive Income and Total Comprehensive Income: This was primarily attributed to the unrealized valuation gains or losses on investments in equity instruments measured at fair value through other comprehensive income (FVTOCI).

Budget Implementation Status

As the Company did not publish a financial forecast for 2025, there is no requirement to disclose budget execution performance.

Statement of Cash Flows

(1) Standalone Cash Flow Summary
Unit: NT$ thousand

Item	2025	2024	Change (%)
Net Cash Inflow (Outflow) from Operating Activities	36,130	50,885	(14,755)
Net Cash Inflow (Outflow) from Investing Activities	(65,914)	(610,814)	544,900
Net Cash Inflow (Outflow) from Financing Activities	(1,644)	604,232	(605,876)

Explanatory Notes:
a. Decrease in Net Cash Inflow from Operating Activities: This was primarily due to the decline in operating revenue in 2025, combined with limited flexibility in adjusting fixed costs, which led to an expanded net loss before tax and subsequently reduced the cash inflows generated from operating activities.
b. Decrease in Net Cash Outflow from Investing Activities: This was primarily attributed to the acquisition of the subsidiary, Chateau Real Estate Co., Ltd., in 2024.
c. Increase in Net Cash Outflow from Financing Activities: This was primarily due to the Company's cash capital increase in 2024, as well as the loan provided by the subsidiary, Chateau Real Estate Co., Ltd., to the parent company.

(2) Consolidated Cash Flow Summary
Unit: NT$ thousand

Item	2025	2024	Change (%)
Net Cash Inflow (Outflow) from Operating Activities	27,728	29,791	(2,063)
Net Cash Inflow (Outflow) from Investing Activities	(321,168)	(379,211)	58,043
Net Cash Inflow (Outflow) from Financing Activities	79,953	530,281	(450,328)

Explanatory Notes:
a. Decrease in Net Cash Inflow from Operating Activities: This was primarily due to the decline in operating revenue in 2025 and the limited flexibility in adjusting fixed costs, which led to an expanded net loss before tax and subsequently resulted in a reduction of cash inflows from operating activities.
b. Decrease in Net Cash Outflow from Investing Activities: This was primarily attributed to the fact that no Improvement and Expansion Fund was set aside in 2025 due to operating losses, and the acquisition of financial assets measured at fair value through other comprehensive income by the subsidiary, Chateau Fullong Co., Ltd., in 2024.
c. Decrease in Net Cash Inflow from Financing Activities: This was primarily due to the Company's cash capital increase in 2024.

(3) Profitability Analysis

| Item | 2025
(Standalone) | 2025
(Consolidated) | 2024
(Standalone) | 2024
(Consolidated) |
| --- | --- | --- | --- | --- |
| Return on Assets | -0.55% | -0.59% | 0.52% | -0.13% |
| Return on Equity | -0.71% | -0.80% | 0.15% | -0.68% |
| Net Profit Margin | -13.46% | -15.09% | 0.57% | -2.71% |

Explanatory Notes:
a. Return on Assets (ROA): The Return on Assets turned negative, primarily due to the net loss after tax incurred in 2025, which led to a decline in the efficiency of asset utilization.
b. Return on Equity (ROE): The Return on Equity decreased compared to the previous year and turned negative. This was affected by the net loss after tax, resulting in a weakening of the return performance on shareholders' equity.
c. Net Profit Margin: The Net Profit Margin turned negative, primarily due to the recognition of a net loss after tax in 2025, which impacted overall profitability performance.

(4) Research and Development Status: Not Applicable.

Summary of the 2026 Business Plan

(1) Management Strategy

Looking ahead to 2026, in the face of continuous adjustments in the tourism industry and shifts in market structures, the Company will adopt "Stabilizing Operational Foundations, Optimizing Revenue Quality, and Strengthening Operational Health" as its core management principles. Through structural optimization and efficiency improvements, we aim to gradually restore profitability, reinforce the foundation for cash flow generation, and enhance overall corporate resilience.

In terms of Rooms Operations, we will continue to optimize reservation channels and our customer base structure. For Food and Beverage Operations, we will strengthen product competitiveness and precision market development. During the expansion of operational scale, we will prudently control labor and expense structures to ensure that growth and efficiency progress in tandem.

Overall, the Company will maintain a foundation of steady operations, continuously optimizing our operational structure and market positioning to enhance management efficiency and long-term competitiveness.

Regarding Medium-to-Long-term Development, our subsidiary, Chateau Real Estate Co., Ltd., is currently in the preparatory and planning stages. The primary objectives are to complete the syndicated loan process for the Veteran Cultural Center and Hotel in the "Health and Leisure Area 1," and to initiate construction after completing the overall development plan review process with the Yilan County Government. The Company will promote this project under the core principles of "Steady Development, Risk Control, Operational Integration, and Sustainable Management." During the construction phase, we will strictly control capital expenditures and engineering progress to ensure that the financing structure and cash flow planning meet financial safety standards and risk tolerance.

Upon completion and commencement of operations, a dual-track integration model for the Cultural Center and hospitality services will be adopted. Through resource sharing and cross-referral mechanisms, we aim to improve the utilization efficiency of the Cultural Center and overall occupancy rates. This will establish a diversified and stable source of operational revenue while balancing environmental sustainability concepts with public infrastructure policy goals, thereby strengthening the Company's long-term competitive advantage.

(3) Key Sales and Production Policies, Expected Sales Volume and Basis Thereof

The Company will deepen the development of corporate accounts and the long-stay business travel market. We aim to progressively increase the proportion of direct bookings through our official website and enhance the effectiveness of member loyalty programs to reduce reliance on high-commission channels. This will strengthen our revenue management and pricing flexibility. Simultaneously, we will integrate resources from domestic and international travel agencies to expand overseas source markets, increasing market penetration and brand visibility.

Renovation and Upgrading Projects

Chateau Beach Resort Kenting: The renovation project for guest rooms is scheduled for 2026 to enhance product quality and market positioning.

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JAI Château Hotels & Hostels (Tainan): The renovation of 52 guest rooms on the 2nd to 4th floors is expected to be completed in 2026, with a phased rollout into operations starting from the third quarter (Q3).

These upgrades focus on elevating the accommodation experience and spatial quality. By combining product value enhancement with revenue management, we aim to optimize the average daily rate (ADR) structure and brand positioning, steadily expanding operational scale while maintaining controllable costs to improve overall room revenue quality.

Marketing and Branding

The Company will leverage major regional events, tourism policies, and cross-industry collaborations to design themed accommodation packages and experiential products. These initiatives aim to increase brand awareness and customer loyalty, building a stable base of repeat guests.

Food and Beverage (F&B) Operations

F&B operations will focus on product innovation and the expansion of the banquet market, specifically targeting corporate and group markets. We will continue to optimize cost structures and procurement efficiency. The Aegean Sea Western Restaurant at Chateau Beach Resort Kenting completed its renovation in the first quarter (Q1) of 2026. Through improvements in spatial ambiance, buffet layout, and menu restructuring, we have enhanced the overall dining experience and product value. These efforts are expected to increase guest footfall and the average check, strengthening the F&B department's contribution to total revenue.

Conclusion

While boosting revenue momentum, the Company will continue to strengthen cost control and resource integration to ensure that our production and sales policies balance growth with stability.

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(2) Audit Committee's Review Report

The Board of Directors has prepared the Company's 2025 Business Report, Financial Statements, and proposal for allocation of earnings. The CPA firm of Deloitte & Touche was retained to audit TSMC's Financial Statements and has issued an audit report relating to the Financial Statements. The Business Report, Financial Statements, and quarterly earnings allocation proposal have been reviewed and determined to be correct and accurate by the Audit Committee members of Taiwan Semiconductor Manufacturing Company Limited. According to relevant requirements of the Securities and Exchange Act and the Company Law, we hereby submit this report.

Chateau International Development Co., Ltd.

Chairman of the Audit Committee:

Madam Jian Han-Ru
March. 23, 2026

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(3) Report on Directors' Remuneration for the Year 2025
December 31, 2025 Unit: NT$1000

Title	Name	Directors' Remuneration							Total amount and ratio of Total Remuneration (A+B+C+D) to Net Income	Relevant Remuneration Received by Directors Who are Also Employed								Amount and ratio of Total Compensation (A+B+C+D+E+F+G) to Net Income	Compensation Paid to Directors from an Invested Company Other than the Company's Subsidiary
		Base Compensation (A)		Severance Pay (B)		Bonus to Directors (C)		Allowances (D)			Salary, Bonuses, and Allowances (E)		Severance Pay (F)		Profit Sharing- Employee Bonus (G)
		The Company	Companies in the consolidated financial statements	The Company	Companies in the consolidated financial statements	The Company	Companies in the consolidated financial statements	The Company	Companies in the consolidated financial statements	The Company	Companies in the consolidated financial statements	The Company		Companies in the consolidated financial statements		The Company		Companies in the consolidated financial statements		The Company
												Cash	Stock	Cash	Stock	Cash	Stock	Cash			Stock
Chairman	Guantian Investment Development Co., Ltd.	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	None
									0.00%	0.00%
Chairman	Representative: CHEN, SIE-TONG	0	0	0	0	0	3	3	3	3	1,113	1,113	0	0	0	0	0	0	1,116	1,116	None
									-0.00%	-0.00%									-1.60%	-1.60%
Director	Representative: YOU, GUO-FANG	0	0	0	0	0	18	18	18	18	932	932	50	50	0	0	0	0	1,000	1,000	None
									-0.03%	-0.03%									-1.43%	-1.43%
Deputy Chairman	CHEN, CHUNG-HSIEN	0	0	0	0	0	18	18	18	18	413	413	73	73	0	0	0	0	504	504	1,832
									-0.03%	-0.03%									-0.72%	-0.72%
Director	Zhongxin Development Co., Ltd.	0	0	0	0	0	81	81	81	81	0	0	0	0	0	0	0	0	81	81	None
									-0.12%	-0.12%									-0.12%	-0.12%

Title	Name	Directors' Remuneration							Total amount and ratio of Total Remuneration (A+B+C+D) to Net Income	Relevant Remuneration Received by Directors Who are Also Employed								Amount and ratio of Total Compensation (A+B+C+D+E+F+G) to Net Income	Compensation Paid to Directors from an Invested Company Other than the Company's Subsidiary
		Base Compensation (A)		Severance Pay (B)		Bonus to Directors (C)		Allowances (D)			Salary, Bonuses, and Allowances (E)		Severance Pay (F)		Profit Sharing- Employee Bonus (G)
		The Company	Companies in the consolidated financial statements	Companies in the consolidated financial statements	Companies in the consolidated financial statements	Companies in the consolidated financial statements	Companies in the consolidated financial statements	Companies in the consolidated financial statements	The Company	Companies in the consolidated financial statements	Companies in the consolidated financial statements	Companies in the consolidated financial statements	Companies in the consolidated financial statements	Companies in the consolidated financial statements	Cash	Stock	Cash	Stock		Companies in the consolidated financial statements	Companies in the consolidated financial statements
Director	Representative: CHANG, HUEI-RU	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	0	None
									0.00%	0.00%									0.00%	0.00%
Director	CHEN, PIN-CHUN	0	0	0	0	0	72	72	72	72	0	0	0	0	0	0	0	0	72	72	338
									-0.10%	-0.10%									-0.10%	-0.10%
Director	Zhongjia International Investment Co., Ltd.	0	0	0	0	0	60	60	60	60	0	0	0	0	0	0	0	0	60	60	None
									-0.09%	-0.09%									-0.09%	-0.09%
Director	Representative: WENG, MING-HSIEN	0	0	0	0	0	18	18	18	18	0	0	0	0	0	0	0	0	18	18	None
									-0.03%	-0.03%									-0.03%	-0.03%
Director	HSIN-SHIH TEXTILE CO., LTD.	0	0	0	0	0	25	25	25	25	0	0	0	0	0	0	0	0	25	25	None
									-0.04%	-0.04%									-0.04%	-0.04%

Title	Name	Directors' Remuneration	Total amount and ratio of Total Remuneration (A+B+C+D) to Net Income	Relevant Remuneration Received by Directors Who are Also Employed	Amount and ratio of Total Compensation (A+B+C+D+E+F+G) to Net Income	Compensation Paid to Directors from an Invested Company Other than the Company's Subsidiary
Base Compensation (A)	Severance Pay (B)	Bonus to Directors (C)	Allowances (D)	Salary, Bonuses, and Allowances (E)	Severance Pay (F)	Profit Sharing- Employee Bonus (G)
The Company	Companies in the consolidated financial statements	The Company	Companies in the consolidated financial statements	The Company	Companies in the consolidated financial statements	Companies in the consolidated financial statements
Director	Representative: CHEN, MI-JYUAN	0	0	0	0	0
-0.01%	-0.01%	-0.01%	-0.32%
Director	Representative: Wang, De-Cheng	0	0	0	0	0
-0.06%	-0.06%	-0.06%	-0.78%
Director	CHEN, MI-JYUAN	0	0	0	0	0
-0.06%	-0.06%	-0.06%	-0.49%
Director	DU, CIOU-PING	0	0	0	0	0
-0.01%	-0.01%	-0.01%	-0.01%
Director	CHEN, LONG-FONG	0	0	0	0	0
-0.11%	-0.11%	-0.11%	-0.11%
Independent Director	WANG, HONG-CYUAN	0	0	0	0	0
-0.14%	-0.14%	-0.14%	-0.14%

Title	Name	Directors' Remuneration							Total amount and ratio of Total Remuneration (A+B+C+D) to Net Income	Relevant Remuneration Received by Directors Who are Also Employed								Amount and ratio of Total Compensation (A+B+C+D+E+F+G) to Net Income	Compensation Paid to Directors from an Invested Company Other than the Company's Subsidiary
		Base Compensation (A)		Severance Pay (B)		Bonus to Directors (C)		Allowances (D)			Salary, Bonuses, and Allowances (E)		Severance Pay (F)		Profit Sharing- Employee Bonus (G)
		The Company	Companies in the consolidated financial statements	Companies in the consolidated financial statements	Companies in the consolidated financial statements	Companies in the consolidated financial statements	Companies in the consolidated financial statements	Companies in the consolidated financial statements	The Company	Companies in the consolidated financial statements	Companies in the consolidated financial statements	Companies in the consolidated financial statements	The Company		Companies in the consolidated financial statements		The Company			Companies in the consolidated financial statements	Companies in the consolidated financial statements
													Cash	Stock	Cash	Stock	Cash	Stock
Independent Director	JIAN, HAN-RU	0	0	0	0	0	0	108	108	108	108	0	0	0	0	0	0	0	108	108	60
										-0.15%	-0.15%
Independent Director	DAI, Li-Min	0	0	0	0	0	0	108	108	108	108	0	0	0	0	0	0	0	108	108	0
										-0.15%	-0.15%

Note 1: The Company's Board of Directors completed a comprehensive re-election upon the expiration of its term on May 27, 2025. Ms. Chen, Mi-Chuan was elected as a Director in her individual capacity. Furthermore, the designated representative of Shin-Shi Textile Co., Ltd. was changed from Ms. Chen, Mi-Chuan to Mr. Wang, Te-Cheng.
Note 2: Director Du, Chiu-Ping resigned from the position on February 10, 2025, due to personal reasons.

(1) Policy, Standards, and Structure of Remuneration

The Company's director remuneration policy is based on Article 20 of the Articles of Incorporation. The remuneration for all directors is determined by the Compensation Committee, taking into account the level of participation in the Company's operations and the value of their contributions, with reference to industry standards. The proposal is then submitted to the Board of Directors for approval. In the event of a profit for the year, and in accordance with Article 23 of the Articles of Incorporation, the Board of Directors may, with the attendance of at least two-thirds of all directors and approval by a majority of those present, allocate no more than $1\%$ of the profit as directors' compensation.

(2) Correlation with Business Performance and Future Risk

The Company reviews its remuneration policy and payment standards primarily based on overall business performance. The level of remuneration is determined in accordance with the achievement of performance targets and the contribution of each director, in order to enhance the effectiveness of the board as a cohesive team. Additionally, the Company references industry compensation benchmarks to ensure its remuneration remains competitive and helps retain outstanding talent.

(3) Except as disclosed in the table above, remuneration received by directors for services rendered (such as serving as consultants to the parent company, companies included in the financial statements, or investee companies where they are not employees) in the most recent year: None.

(4) Consolidated Financial Statements
Independent Auditors' Report
(Consolidated Financial Statements)

The Board of Directors and Shareholders
Chateau International Development Company Limited

Opinion

The Consolidated balance sheet of Chateau International Development Company Limited and its subsidiaries (Château Hotels & Resorts) on December 31, 2025 and 2024, Consolidated statement of comprehensive income, statement of comprehensive income, Consolidated Statement of changes in equity, Consolidated Cash flow statement, and Consolidated Financial Statements or Notes (include a summary of significant policies of accounting) on January 1 to December 31, 2025 and 2024, were audited and completed by the accountant.

According to the opinion of the accountant, the said Consolidated Financial Statements, in all major aspects, was in accordance with the regulations governing the preparation of financial reports by securities issuers and approved by the Financial Supervisory Commission, and issued effective IFRS, IAS, IFRIC Interpretations, and SIC Interpretations, which were able to express the consolidated financial status of Château Hotels & Resorts on December 31, 2025 and 2024, and consolidated financial performance and consolidated cash flow on January 1 to December 31, 2025 and 2024.

Basis of Opinion

The accountant performed the audit work in accordance with Regulations Governing Auditing and Attestation of Financial Statements by Certified Public Accountants and Auditing standards. The accountant's responsibilities under these standards will be further explained in the accountant's responsibility section for review of the consolidated financial statements. The personnel of the accountant's subordinate affairs subject to independence regulations have maintained aloof independence from Château Hotels & Resorts in accordance with the accountant's professional ethics and fulfilled other responsibilities under the regulations. The accountant believes that sufficient and appropriate verification evidence has been obtained as a basis for expressing audit opinions. Based on the audit results of this accountant and the audit reports of other accountants. The accountant believes that sufficient and appropriate audit evidence has been obtained serve as the basis for expressing review opinions.

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Key Audit Matter

Key audit matter refers to the most important matters in the audit of Château Hotels & Resorts Consolidated Financial Statements in 2025 according to the professional judgment of the accountant. These matters have been dealt with in the process of reviewing the consolidated financial statements as a whole and forming an audit opinion. The accountant does not express an independent opinion on these matters.

The key audit matter of Château Hotels & Resorts' consolidated financial statements in 2025 is stated as follows:

As stated in Note 23 of the consolidated financial statements, the revenue from guest rooms and food was 564,645 (In Thousands of NTD) in 2025, accounting for 99.21% of total operating revenue. They are significant to the consolidated financial statements. The room income generated by the reservation of the travel agent usually involves a lot of manual operations due to the different transaction conditions of the travel agent. Therefore, the accountant lists the authenticity of the income generated by the travel agent as the key audit matter.

Corresponding audit procedures

The accountant has executed the corresponding procedures for the said key audit matter listed as follows:

To understand and test the effectiveness of the main internal control design and implementation for the authenticity of revenue.
Obtain details of room revenue and catering revenue generated by bookings from travel agencies, and check relevant transaction documents, including passenger registration cards, counter bills, reconciliation calculations of travel agency and contract terms, etc., to test the authenticity of the revenue.
Audit the subsequent records of payment received from the travel industry after the review period.

Other items

Chateau International Development Company Limited has prepared individual financial reports for the year 2025 and 2024, and the accountant has issued an unqualified audit report for reference.

Responsibilities of Management and Governing body for consolidated financial statements

The responsibility of management was in accordance with the Regulations Governing the Preparation of Financial Reports by Securities Issuers and approved by the Financial Supervisory Commission, and issued effective IFRS, IAS, IFRIC Interpretations, and SIC Interpretations, which were able to express the consolidated financial statements, and maintain the necessary internal control related to the preparation of the consolidated financial statements to ensure that the consolidated financial statements do not contain any material misrepresentation due to fraud or errors.

When preparing the consolidated financial statements, the responsibilities of management also include assessing Château Hotels & Resorts' ability to continue operations, disclosure of related matters, and the adoption of the accounting basis for continued operations, unless the management intends to liquidate Château Hotels & Resorts or cease operations, or there is no practical and feasible plan other than liquidation or suspension of business.

The governing body (including supervisors) of Château Hotels & Resorts is responsible for supervising the financial reporting process.

The accountant's responsibility for auditing the consolidated financial statements

The purpose of this accountant's audit of the consolidated financial statements is to obtain reasonable conviction as to whether the consolidated financial statements as a whole contain any material misrepresentation due to fraud or errors, and to issue an audit report. Reasonable assurance is a high degree of certainty, but the audit work performed in accordance with the auditing standards cannot guarantee that material misrepresentation in the consolidated financial statements will be detected. Misrepresentation may result from fraud or errors. If the untruthful individual amounts or aggregate can be reasonably expected to affect the economic decisions made by the users of the consolidated financial statements, they are considered significant.

The accountant uses professional judgment and maintains professional suspicion when conducting audits in accordance with the auditing standards generally accepted in the Republic of China. The accountant also performs the following tasks:

Identify and evaluate the risks of material misrepresentation in the consolidated financial statements due to fraud or errors; design and implement appropriate countermeasures for the assessed risks; and obtain sufficient and appropriate audit evidence as the basis for audit opinion. Because fraud may involve collusion, forgery, deliberate omission, false statement or violation of internal control, the risk of not detecting material misrepresentation caused by fraud is higher than that caused by errors.
Obtain the necessary understanding of the internal control relevant to the audit in order to design an appropriate audit procedure under the circumstances, but its purpose is not to express an opinion on the effectiveness of the internal control of Château Hotels & Resorts.
Evaluate the appropriateness of the accounting policies adopted by the management and the reasonableness of accounting estimates and related disclosures.
Based on the obtained audit evidence, make a conclusion on the appropriateness of the management's use of the continuing operations of the accounting basis and whether there is significant uncertainty in the event or situation that may cause major doubts about the ability of Château Hotels & Resorts to continue operations. If the accountant believes that there are significant uncertainties in these events or circumstances, he must remind the users of the financial statements in the audit report to pay attention to

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the relevant disclosures in the consolidated financial statements, or amend the audit opinion when such disclosures are inappropriate. The accountant's conclusion is based on the audit evidence obtained as of the audit report date, but future events or circumstances may cause Château Hotels & Resorts to no longer have the ability to continue operations.

Evaluate the overall expression, structure and content of the consolidated financial statements (including relevant notes), and whether the consolidated financial statements are appropriate to express relevant transactions and events.
Obtain sufficient and appropriate audit evidence for the financial information of the constituent entities in Château Hotels & Resorts to express opinions on the consolidated financial statement. The accountant is responsible for the guidance, supervision and execution of the group's audit cases, and is responsible for forming the group's audit opinion.

The matters communicated between the accountant and the governing body include the planned audit scope and time, as well as major audit findings (including significant deficiencies in internal control identified during the audit process).

The accountant also provides the governing body with a statement that the personnel of the accountant's affairs subject to independence regulations have complied with the independence of code of professional ethics, and communicates with the governance unit all relationships and other matters that may be considered to affect the independence of the accountant (including relevant protective measures).

The accountant decided to audit the key audit matter of Château Hotels & Resorts' 2025 financial statements from the matters communicated with the governing body. The accountant states these matters in the audit report, unless the law does not allow specific matters to be disclosed publicly, or in very rare cases, the accountant decides not to communicate specific matters in the audit report because it can be reasonably expected that the negative impact of this communication will be greater than the public interest promoted.

Deloitte & Touche

Accountant LIAO, HONG-RU

No. approved by Financial Supervisory Commission

No. Financial-Supervisory-Securities-Auditing-No 0990031652

Accountant WU, CHANG-JYUN

No. approved by Financial Supervisory Commission

No. Financial-Supervisory-Securities-Auditing-No.1110348898

March 23, 2026

Chateau International Development Company Limited and Subsidiaries

Consolidated Balance Sheet

December 31, 2025 and 2024

(Unit: Thousands of New Taiwan Dollars)

Code	Assets	December 31, 2025		December 31, 2024
		Amount	%	Amount	%
	Current assets
1100	Cash and cash equivalents (Notes 4 and 6)	$ 174,131	5	$ 387,618	11
1120	Current financial assets at fair value through other comprehensive income (Notes 4 and 7)	359,022	10	378,840	10
1136	Current financial assets at amortized cost (Notes 4 - 8 and 30)	198,894	6	25,183	1
1170	Accounts receivable, net (Notes 4 - 9 and 29)	6,434	-	7,548	-
1200	Other receivables (Notes 4 - 9 and 29)	9,218	-	396	-
1220	Current tax assets (Notes 4 and 25)	1,368	-	280	-
130X	Current inventories (Notes 4 and 10)	11,332	-	11,236	-
1410	Prepayments	14,343	1	18,441	1
1470	Other current assets (Notes 18)	177	-	220	-
11XX	Total current assets	774,919	22	829,762	23
	Non-current assets
1517	Non-current financial assets at fair value through other comprehensive income (Notes 4 and 7)	17,880	1	26,070	1
1535	Non-current financial assets at amortized cost (Notes 4 - 8 and 30)	191,000	5	191,000	5
1550	Investments accounted for using equity method (Notes 4 and 12)	4,150	-	3,659	-
1600	Property, plant and equipment (Notes 4 - 13 - 29 and 30)	1,302,698	36	1,300,621	35
1755	Right-of-use assets (Notes 4 and 14)	351,443	10	379,844	10
1760	Investment property, net (Notes 4 - 15 - 29 and 30)	624,279	17	624,322	17
1780	Other intangible assets, net (Notes 4 and 16)	3,132	-	727	-
1791	Franchise, net (Notes 4 - 16 and 31)	227,790	6	218,456	6
1840	Deferred tax assets (Notes 4 and 25)	3,107	-	3,111	-
1952	Fund for improvements and expansions (Notes 4 and 17)	77,958	2	76,606	2
1990	Other non-current assets, others (Notes 4 - 18 and 29)	23,319	1	22,122	1
15XX	Total non-current assets	2,826,756	78	2,846,538	77
1XXX	Total assets	$ 3,601,675	100	$ 3,676,300	100
Code	Liabilities and equity
	Current liabilities
2100	Current borrowings (Notes 4 - 19 and 30)	$ 10,000	-	$ 74,733	2
2110	Short-term notes and bills payable (Notes 19 and 30)	274,668	8	168,372	4
2130	Current contract liabilities (Notes 4 - 23 and 29)	63,788	2	68,391	2
2150	Notes payable	798	-	578	-
2170	Accounts payable (Note 29)	17,680	-	22,722	1
2200	Other payables (Notes 20 and 29)	67,165	2	77,917	2
2280	Current lease liabilities (Notes 4 - 14 and 29)	29,346	1	26,827	1
2320	Long-term liabilities, current portion (Notes 4 - 19 and 30)	30,696	1	33,695	1
2399	Other current liabilities, others	4,970	-	4,390	-
21XX	Total current liabilities	499,111	14	477,625	13
	Non-current liabilities
2540	Non-current portion of non-current borrowings (Notes 4 - 19 and 30)	172,547	5	67,243	2
2570	Deferred tax liabilities (Notes 4 and 25)	1,125	-	1,118	-
2580	Non-current lease liabilities (Notes 4 - 14 and 29)	329,945	9	353,798	10
2640	Net defined benefit liability, non-current (Notes 4 and 21)	2,697	-	4,456	-
2645	Guarantee deposits received	1,170	-	1,021	-
25XX	Total non-current liabilities	507,484	14	427,636	12
2XXX	Total liabilities	1,006,595	28	905,261	25
	Equity attributable to owners of parent (Note 22)
	Share capital
3110	Ordinary share	1,431,697	40	1,431,697	39
3200	Capital surplus	593,410	17	614,885	17
	Retained earnings
3310	Legal reserve	182,578	5	182,129	5
3320	Special reserve	302,001	8	276,988	7
3350	Unappropriated retained earnings (accumulated deficit)	( 55,701 )	( 1 )	39,561	1
3300	Total retained earnings	428,878	12	498,678	13
3400	Total other equity interest	( 91,303 )	( 3 )	( 24,115 )	( 1 )
31XX	Total equity attributable to owners of parent	2,362,682	66	2,521,145	68
36XX	Non-controlling interests	232,398	6	249,894	7
3XXX	Total equity	2,595,080	72	2,771,039	75
	Total liabilities and equity	$ 3,601,675	100	$ 3,676,300	100

The accompanying notes are an integral part of the consolidated financial statements.

Chateau International Development Company Limited and subsidiaries Consolidated Statement of Comprehensive Income

January 1 to December 31, 2025 and 2024

(Unit: Thousands of New Taiwan Dollars)

(However, the earnings per share are New Taiwan Dollars)

Code		Year 2025		Year 2024
		Amount	%	Amount	%
4000	Operating revenue ( Notes 4 ~ 23 and 29 )	$ 569,119	100	$ 631,447	100
5000	Operating costs ( Notes 10 ~ 24 and 29 )	387,384	68	405,159	64
5900	Gross profit (loss) from operations	181,735	32	226,288	36
	Operating expenses ( Notes 9 ~ 24 and 29 )
6100	Selling expenses	29,530	5	30,622	5
6200	Administrative expenses	243,835	43	237,033	38
6450	Impairment loss (impairment gain and reversal of impairment loss) determined in accordance with IFRS 9	-	-	4,944	1
6000	Total operating expenses	273,365	48	272,599	44
6510	Other income ( Notes 24 )	( 147 )	-	( 662 )	-
6900	Net operating income (loss)	( 91,777 )	( 16 )	( 46,973 )	( 8 )
	Non-operating income and expenses ( Notes 12 ~ 14 and 29 )
7100	Total interest income	6,605	1	3,115	1
7010	Total other income	19,080	3	9,758	2
7030	Other gains and losses	-	-	37,348	6
7050	Finance costs	( 16,846 )	( 3 )	( 16,121 )	( 3 )
7070	Share of profit (loss) of associates and joint ventures accounted for using equity method, net	491	-	497	-
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(Continued from the previous page)

Code		Year 2025		Year 2024
		Amount	%	Amount	%
7590	Miscellaneous disbursements	( 3,223)	-	( 3,408)	( 1)
7000	Total non-operating income and expenses	6,107	1	31,189	5
7900	Profit (loss) from continuing operations before tax	( 85,670)	( 15)	( 15,784)	( 3)
7950	Total tax expense (income) (Notes 4 and 25)	195	-	1,358	-
8200	Profit (loss)	($ 85,865)	( 15)	($ 17,142)	( 3)
8310	Other comprehensive income
8311	Components of other comprehensive income that will not be reclassified to profit or loss
8311	Gains (losses) on remeasurements of defined benefit plans (Notes 21)	54	-	( 314)	-
8316	Unrealized gains (losses) from investments in equity instruments measured at fair value through other comprehensive income	( 68,662)	( 12)	( 76,882)	( 12)
8349	Income tax related to components of other comprehensive income that will not be reclassified to profit or loss (Notes 25)	( 11)	-	51	-
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(Continued from the previous page)

Code		Year 2025		Year 2024
		Amount	%	Amount	%
8320	Share of other comprehensive income of associates and joint ventures accounted for using equity method, components of other comprehensive income that will not be reclassified to profit or loss	—	—	(14,504)	(2)
	Total other comprehensive income	(68,619)	(12)	(91,649)	(14)
8300	Total comprehensive income	($ 154,484)	(27)	($ 108,791)	(17)
8610	Profit (loss), attributable to:Profit (loss), attributable to owners of parent	($ 69,819)	(12)	$ 3,419	-
8620	Profit (loss), attributable to non-controlling interests	(16,046)	(3)	(20,561)	(3)
8600		($ 85,865)	(15)	($ 17,142)	(3)
8710	Comprehensive income attributable to:Comprehensive income, attributable to owners of parent	($ 136,988)	(24)	($ 81,044)	(13)
8720	Comprehensive income, attributable to non-controlling interests	(17,496)	(3)	(27,747)	(4)
8700		($ 154,484)	(27)	($ 108,791)	(17)
Earnings (loss) per share (附 Notes 26)
9750	Basic earnings per share	($ 0.49)		$ 0.03
9850	Diluted earnings per share	( 0.49)		0.03

The accompanying notes are an integral part of the consolidated financial statements.

Chateau International Development Company Limited and subsidiaries

Consolidated Statement of Changes in Equity

January 1 to December 31, 2025 and 2024

(Unit: Thousands of New Taiwan Dollars)

Code		Equity attributable to Shareholders of parent
		Ordinary share	Capital surplus	Retained earnings			Other equity		Total equity attributable to owners of parent	Non-controlling interests	Total Equity
				Legal reserve	Special reserve	Unappropriated retained earnings (accumulated deficit)	Unrealized gains (losses) on financial assets measured at fair value through other comprehensive income	Total equity attributable to owners of parent
A1	Balance as of January 1, 2024	$ 1,182,143	$ 170,663	$ 174,057	$ 260,845	$ 118,396	$ 61,685	$ 1,967,789	$ 277,373	$ 2,245,162
	Earnings Appropriation and Distribution in 2023 (Note 22)
B1	Legal reserve appropriated	-	-	8,072	-	( 8,072 )	-	-	-	-
B3	Special reserve appropriated	-	-	-	16,143	( 16,143 )	-	-	-	-
B5	Cash dividends of ordinary share	-	-	-	-	( 29,554 )	-	( 29,554 )	-	( 29,554 )
B9	Stock dividends of ordinary share	29,554	-	-	-	( 29,554 )	-	-	-	-
E1	Issue of shares (Note 22)	220,000	437,862	-	-	-	-	657,862	-	657,862
D1	Profit (loss) in 2024	-	-	-	-	3,419	-	3,419	( 20,561 )	( 17,142 )
D3	Other comprehensive income in 2024	-	-	-	-	( 235 )	( 84,228 )	( 84,463 )	( 7,186 )	( 91,649 )
D5	Total comprehensive income in 2024	-	-	-	-	3,184	( 84,228 )	( 81,044 )	( 27,747 )	( 108,791 )
C17	Other changes in capital surplus (Note 22)	-	6,360	-	-	( 268 )	-	6,092	268	6,360
M3	Disposal of subsidiaries or investments accounted for using equity method (Note 12)	-	-	-	-	22	( 22 )	-	-	-
Q1	Disposal of investments in equity instruments designated at fair value through other comprehensive income	-	-	-	-	1,550	( 1,550 )	-	-	-
Z1	Balance as of December 31, 2024	1,431,697	614,885	182,129	276,988	39,561	( 24,115 )	2,521,145	249,894	2,771,039
	Earnings Appropriation and Distribution in 2024 (Note 22)
B1	Legal reserve appropriated	-	-	449	-	( 449 )	-	-	-	-
B3	Special reserve appropriated	-	-	-	25,013	( 25,013 )	-	-	-	-
B5	Cash dividends of ordinary share	-	( 21,475 )	-	-	-	-	( 21,475 )	-	( 21,475 )
D1	Profit (loss) in 2025	-	-	-	-	( 69,819 )	-	( 69,819 )	( 16,046 )	( 85,865 )
D3	Other comprehensive income in 2025	-	-	-	-	30	( 67,199 )	( 67,169 )	( 1,450 )	( 68,619 )
D5	Total comprehensive income in 2025	-	-	-	-	( 69,789 )	( 67,199 )	( 136,988 )	( 17,496 )	( 154,484 )
Q1	Disposal of investments in equity instruments designated at fair value through other comprehensive income	-	-	-	-	( 11 )	11	-	-	-
Z1	Balance as of December 31, 2025	$ 1,431,697	$ 593,410	$ 182,578	$ 302,001	($ 55,701 )	($ 91,303 )	$ 2,362,682	$ 232,398	$ 2,595,080

The accompanying notes are an integral part of the consolidated financial statements.

Chateau International Development Company Limited and subsidiaries Consolidated Cash Flow Statement

January 1 to December 31, 2025 and 2024

(Unit: Thousands of New Taiwan Dollars)

Code		Year 2025	Year 2024
	Cash flows from (used in) operating activities, indirect method
A10000	Profit (loss) before tax	($ 85,670)	($ 15,784)
A20010	Adjustments to reconcile profit (loss)
A20100	Depreciation expense	97,473	85,081
A20200	Amortization expense	28,746	30,355
A20300	Expected credit loss (gain) / Provision (reversal of provision) for bad debt expense	-	4,944
A20400	Net loss (gain) on financial assets or liabilities at fair value through profit or loss	-	( 738)
A20900	Interest expense	16,846	16,121
A21200	Interest income	( 6,605)	( 3,115)
A21300	Dividend income	( 3,016)	( 857)
A22300	Share of loss (profit) of associates and joint ventures accounted for using equity method	( 491)	( 497)
A22500	Loss (gain) on disposal of property, plan and equipment	147	662
A22600	Property, plan and equipment transferred to expenses	21	-
A23200	Loss (gain) on disposal of investments accounted for using equity method (Note 12)	-	( 36,609)
A22800	Loss (gain) on disposal of intangible assets	-	4
A21900	Share-based payments	-	6,360
A29900	Other adjustments to reconcile profit (loss)	-	( 113)
A30000	Changes in operating assets and liabilities
A31130	Decrease (increase) in notes receivable	-	63
A31150	Decrease (increase) in accounts receivable	1,114	2,856
A31180	Decrease (increase) in other receivable	( 7,387)	( 492)
A31200	Adjustments for decrease (increase) in inventories	( 97)	204
A31230	Decrease (increase) in prepayments	4,421	542
A31240	Adjustments for decrease (increase) in other current assets	43	312
A32125	Increase (decrease) in contract liabilities	( 4,602)	( 18,411)
A32130	Increase (decrease) in notes payable	219	( 34)
A32150	Increase (decrease) in accounts payable	( 5,042)	( 1,698)
A32180	Increase (decrease) in other payable	( 5,983)	( 16,474)

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Code		(Continued from the previous page) Year 2025	Year 2024
A32230	Adjustments for increase (decrease) in other current liabilities	580	355
A32240	Increase (decrease) in net defined benefit liability	(1,707)	(3,245)
A33000	Cash inflow (outflow) generated from operations	29,010	49,792
A33500	Income taxes refund (paid)	(1,282)	(20,001)
AAAA	Net cash flows from (used in) operating activities	27,728	29,791
	Cash flows from (used in) investing activities
B00010	Acquisition of financial assets at fair value through other comprehensive income	(40,718)	(186,550)
B00020	Proceeds from disposal of financial assets at fair value through other comprehensive income	65	52,895
B00040	Acquisition of financial assets at amortized cost	(192,409)	(180,000)
B00050	Proceeds from disposal of financial assets at amortized cost	$18,698	$15,084
B00200	Proceeds from disposal of financial assets at fair value through profit or loss	-	20,678
B02400	Proceeds from capital reduction of investments accounted for using equity method	-	900
B02700	Acquisition of property, plant and equipment	(69,215)	(47,035)
B02800	Proceeds from disposal of property, plant and equipment	434	-
B04500	Acquisition of intangible assets	(3,093)	(357)
B04500	Acquisition of franchise	(37,392)	(20,342)
B05350	Acquisition of use-of-right assets	(3,177)	(7,522)
B06700	Increase in other non-current assets	(1,196)	(15,840)
B06800	Decrease in other non-current assets	-	634
B07500	Interest received	4,716	3,530
B07600	Dividends received	3,016	857
B09900	Other investing activities	(897)	(16,143)
BBBB	Net cash flows from (used in) investing activities	(321,168)	(379,211)
	Cash flows from (used in) financing activities
C00100	Increase in short-term loans	101,237	724,733
C00200	Decrease in short-term loans	(165,970)	(795,000)
C00500	Increase in short-term notes and bills payable	713,000	348,500
C00600	Decrease in short-term notes and bills payable	(606,500)	(180,000)
C01600	Proceeds from long-term debt	195,000	110,000
C01700	Repayments of long-term debt	(92,696)	(262,978)
C04020	Payments of lease liabilities	(28,476)	(27,549)

Code	(Continued from the previous page)
		Year 2025	Year 2024
C03000	Increase in guarantee deposits received	149	700
C04500	Cash dividends paid	(21,475)	(29,554)
C04600	Proceeds from issuing shares	-	657,862
C05600	Interest paid	(14,316)	(16,433)
CCCC	Net cash flows from (used in) financing activities	79,953	530,281
EEEE	Net increase (decrease) in cash and cash equivalents	(213,487)	180,861
E00100	Cash and cash equivalents at beginning of period	387,618	206,757
E00200	Cash and cash equivalents at end of period	$ 174,131	$ 387,618

The accompanying notes are an integral part of the consolidated financial statements.

(5) Standalone Financial Statements
Independent Auditors' Report
(Parent Company Only Financial Statements)

The Board of Directors and Shareholders
Chateau International Development Company Limited:

Opinion

The individual balance sheet of Chateau International Development Company Limited (Château Hotels & Resorts) on December 31, 2025 and 2024, individual statement of comprehensive income, statement of comprehensive income, individual Statement of changes in equity, individual Cash flow statement, and individual Financial Statements or Notes (including a summary of significant policies of accounting) on January 1 to December 31, 2025 and 2024, were audited and completed by the accountant.

According to the opinion of the accountant, individual Financial Statements, in all major aspects, was in accordance with the regulations governing the preparation of financial reports by securities issuers and approved by the Financial Supervisory Commission, and issued effective IFRS, IAS, IFRIC Interpretations, and SIC Interpretations, which were able to express the individual financial status of Château Hotels & Resorts on December 31, 2025 and 2024, and individual financial performance and individual cash flow on January 1 to December 31, 2025 and 2024.

Basis of Opinion

The accountant performed the audit work in accordance with Attestation of Financial Statements by Certified Public Accountants. The accountant's responsibilities under these standards will be further explained in the accountant's responsibility section for review of the individual financial statements. The personnel of the accountant's subordinate affairs subject to independence regulations have maintained aloof independence from Château Hotels & Resorts in accordance with the accountant's professional ethics and fulfilled other responsibilities under the regulations. The accountant believes that sufficient and appropriate verification evidence has been obtained as a basis for expressing audit opinions.

Key Audit Matters

Key audit matter refers to the most important matters in the audit of Château Hotels & Resorts individual Financial Statements in 2025 according to the professional judgment of the accountant. These matters have been dealt with in the process of reviewing the individual financial statements as a whole and forming an audit opinion. The accountant does not express an independent opinion on these matters.

The key audit matter of Château Hotels & Resorts' individual financial statements

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in 2025 is stated as follows:

As stated in Note 22 of the individual financial statements, the revenue from guest rooms and food was 514,446 (In Thousands of NTD) in 2025, accounting for 99% of total operating revenue. They are significant to the individual financial statements. The room income generated by the reservation of the travel agent usually involves a lot of manual operations due to the different transaction conditions of the travel agent. Therefore, the accountant lists the authenticity of the income generated by the travel agent as the key audit matter.

Corresponding audit procedures

The accountant has executed the corresponding procedures for the said key audit matter listed as follows:

To understand and test the effectiveness of the main internal control design and implementation for the authenticity of revenue.
Obtain details of room revenue and catering revenue generated by bookings from travel agencies, and check relevant transaction documents, including passenger registration cards, counter bills, reconciliation calculations of travel agency and contract terms, etc., to test the authenticity of the revenue.
Audit the subsequent records of payment received from the travel industry after the review period.

Responsibilities of management and governing body for individual financial statements

The responsibility of management was in accordance with the Regulations Governing the Preparation of Financial Reports by Securities Issuers and approved by the Financial Supervisory Commission, and issued effective IFRS, IAS, IFRIC Interpretations, and SIC Interpretations, which were able to express the individual financial statements, and maintain the necessary internal control related to the preparation of the individual financial statements to ensure that the individual financial statements do not contain any material misrepresentation due to fraud or errors.

When preparing the individual financial statements, the responsibilities of management also include assessing Château Hotels & Resorts' ability to continue operations, disclosure of related matters, and the adoption of the accounting basis for continued operations, unless the management intends to liquidate Château Hotels & Resorts or cease operations, or there is no practical and feasible plan other than liquidation or suspension of business.

Governing body (including supervisors) of Château Hotels & Resorts is responsible for supervising the financial reporting process.

The accountant's responsibility for auditing the individual financial

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statements

The purpose of this accountant's audit of the individual financial statements is to obtain reasonable conviction as to whether the individual financial statements as a whole contain any material misrepresentation due to fraud or errors, and to issue an audit report. Reasonable assurance is a high degree of certainty, but the audit work performed in accordance with the auditing standards cannot guarantee that material misrepresentation in the individual financial statements will be detected. Misrepresentation may result from fraud or errors. If the untruthful individual amounts or aggregate can be reasonably expected to affect the economic decisions made by the users of the individual financial statements, they are considered significant.

Identify and evaluate the risks of material misrepresentation in the individual financial statements due to fraud or errors; design and implement appropriate countermeasures for the assessed risks; and obtain sufficient and appropriate audit evidence as the basis for audit opinion. Because fraud may involve collusion, forgery, deliberate omission, false statement or violation of internal control, the risk of not detecting material misrepresentation caused by fraud is higher than that caused by errors.
Obtain the necessary understanding of the internal control relevant to the audit in order to design an appropriate audit procedure under the circumstances, but its purpose is not to express an opinion on the effectiveness of the internal control of Château Hotels & Resorts.
Evaluate the appropriateness of the accounting policies adopted by the management and the reasonableness of accounting estimates and related disclosures.
Based on the obtained audit evidence, make a conclusion on the appropriateness of the management's use of the continuing operations of the accounting basis and whether there is significant uncertainty in the event or situation that may cause major doubts about the ability of Château Hotels & Resorts to continue operations. If the accountant believes that there are significant uncertainties in these events or circumstances, he must remind the users of the financial statements in the audit report to pay attention to the relevant disclosures in the individual financial statements, or amend the audit opinion when such disclosures are inappropriate. The accountant's conclusion is based on the audit evidence obtained as of the audit report date, but future events or circumstances may cause Château Hotels & Resorts to no longer have the ability to continue operations.
Evaluate the overall expression, structure and content of the individual financial statements (including relevant notes), and whether the individual financial statements are appropriate to express relevant transactions and events.
Obtain sufficient and appropriate audit evidence for the financial information of the constituent entities in Château Hotels & Resorts to express opinions on the

individual financial statement. The accountant is responsible for the guidance, supervision and execution of the group's audit cases, and is responsible for forming the group's audit opinion.

The accountant also provides the governing body with a statement that the personnel of the accountant's affairs subject to independence regulations have complied with the independence of code of professional ethics, and communicates with the governing body all relationships and other matters that may be considered to affect the independence of the accountant (including relevant protective measures).

Deloitte & Touche

Accountant LIAO, HONG-RU

Accountant WU, CHANG-JYUN

No. approved by Securities and Futures Commission

No. Taiwan-Financial-Securities- No. 0990031652

No. approved by Financial Supervisory Commission

No. Financial-Supervisory-Securities-Auditing- No. 1110348898

March 23, 2026

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Chateau International Development Company Limited

Parent Company Only Balance Sheet

December 31, 2025 and 2024

(Unit: Thousands of New Taiwan Dollars)

Code	Assets	December 31, 2025		December 31, 2024
		Amount	%	Amount	%
1100	Cash and cash equivalents (Notes 4 and 6)	$ 156,911	5	$ 188,339	6
1120	Current financial assets at fair value through other comprehensive income (Notes 4 and 7)	202,183	7	259,690	8
1136	Current financial assets at amortised cost (Notes 4 - 8 and 29)	20,894	1	25,183	1
1170	Accounts receivable, net (Notes 4 - 9 and 28)	5,858	-	7,017	-
1200	Other receivables (Notes 4)	8,611	-	3	-
1220	Current tax assets (Notes 4 and 24)	316	-	115	-
130X	Current inventories (Notes 4 and 10)	10,575	-	10,824	1
1410	Prepayments	9,229	-	8,460	-
1470	Other current assets (Notes 17)	172	-	217	-
11XX	Total current assets	414,749	13	499,848	16
Non-current assets
1517	Non-current financial assets at fair value through other comprehensive income (Notes 4 and 7)	17,880	1	26,070	1
1535	Non-current financial assets at amortised cost (Notes 4 - 8 and 29)	11,000	-	11,000	-
1550	Investments accounted for using equity method (Notes 4 and 11)	832,809	27	857,444	27
1600	Property, plant and equipment (Notes 4 - 11 - 28 and 29)	727,182	24	747,343	23
1755	Right-of-use assets (Notes 4 and 13)	131,614	4	152,708	5
1760	Investment property, net (Notes 4 - 14 and 29)	622,037	20	622,037	19
1780	Intangible assets (Notes 4 and 15)	2,489	-	304	-
1791	Franchise, net (Notes 4 - 15 and 30)	227,790	8	218,456	7
1840	Deferred tax assets (Notes 4 and 24)	3,107	-	3,111	-
1952	Fund for improvements and expansions (Notes 4 and 16)	77,958	3	76,607	2
1990	Other non-current assets, others (Notes 4 - 17 and 28)	5,237	-	4,860	-
15XX	Total non-current assets	2,659,103	87	2,719,940	84
1XXX	Total assets	$ 3,073,852	100	$ 3,219,788	100
Code	Liabilities and equity
Current liabilities
2100	Current borrowings (Notes 4 - 18 and 29)	$ 10,000	-	$ 40,000	1
2110	Short-term notes and bills payable (Notes 4 and 18)	49,985	2	69,916	2
2130	Current contract liabilities (Notes 4 - 22 and 28)	63,438	2	68,194	2
2150	Notes payable	798	-	578	-
2170	Accounts payable (Notes 28)	16,000	-	20,657	1
2200	Other payables (Notes 19)	54,124	2	60,296	2
2220	Other payables - related parties (Notes 28)	201,042	7	207,044	6
2280	Current lease liabilities (Notes 4 - 13 and 28)	26,550	1	25,283	1
2320	Long-term liabilities, current portion (Notes 4 - 18 and 29)	25,696	1	28,696	1
2399	Other current liabilities, others (Notes 19)	3,620	-	3,603	-
21XX	Total current liabilities	451,253	15	524,267	16
Non-current liabilities
2540	Non-current portion of non-current borrowings (Notes 4 - 18 and 29)	146,130	5	35,826	1
2580	Non-current lease liabilities (Notes 4 - 13 and 28)	110,373	3	133,371	5
2640	Net defined benefit liability, non-current (Notes 4 and 20)	2,614	-	4,379	-
2645	Guarantee deposits received	800	-	800	-
25XX	Total non-current liabilities	259,917	8	174,376	6
2XXX	Total liabilities	711,170	23	698,643	22
Equity (Notes 21)
Ordinary share
3110	Total Share Capital	1,431,697	47	1,431,697	44
3200	Capital surplus	593,410	19	614,885	19
Retained earnings
3310	Legal reserve	182,578	6	182,129	6
3320	Special reserve	302,001	10	276,988	9
3350	Unappropriated retained earnings (accumulated deficit)	(55,701)	(2)	39,561	1
3300	Total retained earnings	428,878	14	498,678	16
3400	Other equity interest	(91,303)	(3)	(24,115)	(1)
3XXX	Total equity	2,362,682	77	2,521,145	78
Total liabilities and equity		$ 3,073,852	100	$ 3,219,788	100

The accompanying notes are an integral part of the parent company only financial statements.

Chateau International Development Company Limited

Parent Company Only Statement of Comprehensive Income
January 1 to December 31, 2025 and 2024

(Unit: Thousands of New Taiwan Dollars)
(However, the earnings per share are New Taiwan Dollars)

Code		Year 2025		Year 2024
		Amount	%	Amount	%
4000	Operating revenue ( Notes 4、22 and 28 )	$ 518,743	100	$ 602,380	100
5000	Operating costs ( Notes 10、23 and 28 )	339,069	65	370,312	61
5900	Gross profit (loss) from operations	179,674	35	232,068	39
	Operating expenses ( Notes 23 and 28 )
6100	Selling expenses	27,006	5	28,590	5
6200	Administrative expenses	199,480	39	204,682	34
6000	Total operating expenses	226,486	44	233,272	39
6500	Other income ( Notes 23 )	425	-	-	-
6900	Net operating income (loss)	( 46,387)	( 9)	( 1,204)	-
	Non-operating income and expenses ( Notes 23 and 28 )
7100	Total interest income	1,896	-	1,754	-
7010	Total other income	12,663	3	7,375	1
7030	Gains on disposals of investment property	-	-	37,347	6
7050	Finance costs	( 11,459)	( 2)	( 15,156)	( 2)
7070	Share of profit (loss) of associates and joint ventures accounted for using equity method, net	( 23,147)	( 4)	( 22,053)	( 4)
7590	Miscellaneous disbursements	( 3,190)	( 1)	( 3,286)	-

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Code		Year 2025		Year 2024
		Amount	%	Amount	%
7000	Total non-operating income and expenses	( 23,237)	( 4)	5,981	1
7900	Profit (loss) from continuing operations before tax	( 69,624)	( 13)	4,777	1
7950	Total tax expense ( Notes 4 and 24 )	$ 195	-	$ 1,358	-
8200	Profit (loss)	( 69,819)	( 13)	3,419	1
	Other comprehensive income
Components of other comprehensive income that will not be reclassified to profit or loss
8311	Gains (losses) on remeasurements of defined benefit plans ( Notes 20 )	20	-	( 256)	-
8316	Unrealised gains (losses) from investments in equity instruments measured at fair value through other comprehensive income	( 65,697)	( 13)	( 76,882)	( 13)

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Code		Year 2025		Year 2024
		Amount	%	Amount	%
8320	(Continued from the previous page)	( 1,488 )	-	( 7,376 )	( 1 )
8349	Income tax related to components of other comprehensive income that will not be reclassified to profit or loss (Notes 24)	( 4 )	-	51	-
8300	Components of other comprehensive income that will not be reclassified to profit or loss	( 67,169 )	( 13 )	( 84,463 )	( 14 )
8500	Total comprehensive income	($ 136,988)	( 26 )	($ 81,044)	( 13 )
	Earnings per share (Notes 25)
9750	Basic earnings per share	($ 0.49)		$ 0.03
9850	Diluted earnings per share	( 0.49 )		0.03

The accompanying notes are an integral part of the parent company only financial statements.

Chateau International Development Company Limited

Parent Company Only Statement of Changes in Equity
January 1 to December 31, 2025 and 2024

(Unit: Thousands of New Taiwan Dollars)

Code		Ordinary share	Capital surplus	Retained earnings			Other equity
				Legal reserve	Special reserve	Unappropriated retained earnings (accumulated deficit)	Unrealized gains (losses) on financial assets measured at fair value through other comprehensive income	Total Equity
A1	Balance as of January 1, 2024	$ 1,182,143	$ 170,663	$ 174,057	$ 260,845	$ 118,396	$ 61,685	$ 1,967,789
	Earnings Appropriation and Distribution in 2023 (Note 21)
B1	Legal reserve appropriated	-	-	8,072	-	( 8,072 )	-	-
B3	Special reserve appropriated	-	-	-	16,143	( 16,143 )	-	-
B5	Cash dividends of ordinary share	-	-	-	-	( 29,554 )	-	( 29,554 )
B9	Stock dividends of ordinary share	29,554	-	-	-	( 29,554 )	-	-
E1	Issue of shares (Note 21)	220,000	437,862	-	-	-	-	657,862
N1	Issue employee stock options (Note 21)	-	6,360	-	-	( 268 )	-	6,092
D1	Profit (loss) in 2024	-	-	-	-	3,419	-	3,419
D3	Other comprehensive income in 2024	-	-	-	-	( 235 )	( 84,228 )	( 84,463 )
D5	Total comprehensive income in 2024	-	-	-	-	3,184	( 84,228 )	( 81,044 )
M3	Disposal of subsidiaries or investments accounted for using equity method	-	-	-	-	22	( 22 )	-
Q1	Disposal of investments in equity instruments designated at fair value through other comprehensive income	-	-	-	-	1,550	( 1,550 )	-
Z1	Balance as of December 31, 2024	1,431,697	614,885	182,129	276,988	39,561	( 24,115 )	2,521,145
	Earnings Appropriation and Distribution in 2024 (Note 21)
B1	Legal reserve appropriated	-	-	449	-	( 449 )	-	-
B3	Special reserve appropriated	-	-	-	25,013	( 25,013 )	-	-
B5	Cash dividends of ordinary share	-	( 21,475 )	-	-	-	-	( 21,475 )
D1	Profit (loss) in 2025	-	-	-	-	( 69,819 )	-	( 69,819 )
D3	Other comprehensive income in 2025	-	-	-	-	30	( 67,199 )	( 67,169 )
D5	Total comprehensive income in 2025	-	-	-	-	( 69,789 )	( 67,199 )	( 136,988 )
Q1	Disposal of investments in equity instruments designated at fair value through other comprehensive income	-	-	-	-	( 11 )	11	-
Z1	Balance as of December 31, 2025	$ 1,431,697	$ 593,410	$ 182,578	$ 302,001	($ 55,701 )	($ 91,303 )	$ 2,362,682

The accompanying notes are an integral part of the parent company only financial statements.

Chateau International Development Company Limited

Parent Company Only Statement of Cash Flows

January 1 to December 31, 2025 and 2024

(Unit: Thousands of New Taiwan Dollars)

Code	Cash flows from (used in) operating activities, indirect method	Year 2025	Year 2024
A10000	Profit (loss) before tax	($ 69,624)	$ 4,777
A20010	Adjustments to reconcile profit (loss)
A20100	Depreciation expense	71,395	70,601
A20200	Amortization expense	28,478	30,172
A20400	Net loss (gain) on financial assets or liabilities at fair value through profit or loss	-	( 738)
A20900	Interest expense	11,459	15,156
A21200	Interest income	( 1,896)	( 1,754)
A21300	Dividend income	( 589)	( 857)
A21900	Share-based payments	-	5,815
A22400	Share of loss (profit) of associates and joint ventures accounted for using equity method	23,147	22,053
A22500	Loss (gain) on disposal of property, plan and equipment	( 425)	-
A22800	Loss (gain) on disposal of intangible assets	-	4
A29900	Other adjustments to reconcile profit (loss)	-	( 113)
A23200	Loss (gain) on disposal of investments accounted for using equity method	-	( 36,609)
A30000	Changes in operating assets and liabilities
A31150	Decrease (increase) in accounts receivable	1,159	2,751
A31180	Decrease (increase) in other receivable	( 8,607)	252
A31200	Adjustments for decrease (increase) in inventories	249	476
A31230	Decrease (increase) in prepayments	( 769)	143
A31240	Adjustments for decrease (increase) in other current assets	45	95
A32130	Increase (decrease) in notes payable	219	( 34)
A32125	Increase (decrease) in contract liabilities	( 4,756)	( 18,470)

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Code		Year 2025	Year 2024
A32150	Increase (decrease) in accounts payable	( 4,657 )	( 1,955 )
A32180	Increase (decrease) in other payable	( 6,574 )	( 17,457 )
A32230	Adjustments for increase (decrease) in other current liabilities	18	( 253 )
A32240	Increase (decrease) in net defined benefit liability	( 1,750 )	( 3,265 )
A33000	Cash inflow (outflow) generated from operations	36,522	70,790
A33500	Income taxes refund (paid)	( 392 )	( 19,905 )
AAAA	Net cash flows from (used in) operating activities	36,130	50,885
	Cash flows from (used in) investing activities
B00050	Proceeds from disposal of financial assets at amortized cost	4,288	15,084
B00200	Proceeds from disposal of financial assets at fair value through profit or loss	-	20,678
B02200	Net cash outflow from acquisition of subsidiaries	-	( 600,000 )
B02700	Acquisition of property, plant and equipment	($ 28,219 )	($ 11,248 )
B02800	Proceeds from disposal of property, plant and equipment	433	-
B04500	Acquisition of intangible assets	( 2,605 )	( 330 )
B04900	Acquisition of operating concession	( 37,392 )	( 20,342 )
B05350	Acquisition of use-of-right assets	( 3,177 )	( 1,642 )
B06700	Increase in other non-current assets	( 377 )	( 2,929 )
B06800	Decrease in other non-current assets	-	3,448
B07500	Interest received	1,443	1,753
B07600	Dividends received	589	857
B09900	Other investing activities	( 897 )	( 16,143 )
BBBB	Net cash flows from (used in) investing activities	( 65,914 )	( 610,814 )
	Cash flows from (used in) financing activities
C00100	Increase in short-term loans	100,000	690,000
C00200	Decrease in short-term loans	( 130,000 )	( 795,000 )
C00500	Increase in short-term notes and bills payable	70,000	250,000

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Code		Year 2025	Year 2024
C00600	Decrease in short-term notes and bills payable	( 90,000)	( 180,000)
C01600	Proceeds from long-term debt	195,000	110,000
C01700	Repayments of long-term debt	( 87,696)	( 257,978)
C03000	Increase in guarantee deposits received	-	700
C04020	Payments of lease liabilities	( 26,167)	( 26,319)
C04500	Cash dividends paid	( 21,475)	( 29,554)
C04600	Proceeds from issuing shares	-	657,862
C04100	Increase other payables - related parties	-	200,000
C05600	Interest paid	( 11,306)	( 15,479)
CCCC	Net cash flows from (used in) financing activities	( 1,644)	604,232
EEEE	Net increase (decrease) in cash and cash equivalents	( 31,428)	44,303
E00100	Cash and cash equivalents at beginning of period	188,339	144,036
E00200	Cash and cash equivalents at end of period	$ 156,911	$ 188,339

The accompanying notes are an integral part of the parent company only financial statements.

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(6) Statement of Deficit Compensation

Chateau International Development Co., Ltd.

Earnings Distribution Statement for the Year 2025

Unit: New Taiwan Dollars (NTD)

Item	Amount	Amount
Undistributed Earnings at Beginning of Year		14,099,766
Actuarial gains (losses) on defined benefit plans recognized in retained earnings	15,786
Disposal of FVTOCI equity instruments transferred to retained earnings	(10,931)
Adjustments to retained earnings from investments accounted for using the equity method	13,517
Net Income After Tax for 2025	(69,818,718)
Net loss after tax for the current period, plus items other than net loss after tax included in undistributed earnings for the year		(69,800,346)
Total Deficit to be Compensated		(55,700,580)
Legal reserve used to offset deficit		55,700,580
Ending Undistributed Deficit		0

(7) Comparison Table of Amendments to the Procedures for Acquisition or Disposal of Assets

Articles after Amendment	Articles before Amendment	Description
Article 8:
For the acquisition or disposal of assets, the Company shall, under any of the following circumstances, announce and report the relevant information in the prescribed format on the website designated by the Financial Supervisory Commission (FSC) within two days commencing from the date of occurrence of the event:
1. Transactions with Related Parties: Acquisition or disposal of real property or right-of-use assets from or to a related party, or acquisition or disposal of other assets besides real property or right-of-use assets from or to a related party where the transaction amount reaches 20% or more of the Company’s paid-in capital, 10% or more of total assets, or NT$300 million or more. This excludes the purchase or sale of domestic government bonds, bonds under repurchase or resale agreements, or subscription/redemption of money market funds issued by domestic securities investment trust enterprises.
2. Corporate Restructuring: Engaging in a merger, demerger, acquisition, or transfer of shares.
3. Derivatives Trading: Losses from derivatives trading reaching the maximum loss limit (total or individual contracts) as set out in the Procedures.
4. Equipment or Right-of-Use	Article 8:
For the acquisition or disposal of assets, the Company shall, under any of the following circumstances, announce and report the relevant information in the prescribed format on the website designated by the Financial Supervisory Commission (FSC) within two days commencing from the date of occurrence of the event:
1. Transactions with Related Parties: Acquisition or disposal of real property or right-of-use assets from or to a related party, or acquisition or disposal of other assets besides real property or right-of-use assets from or to a related party where the transaction amount reaches 20% or more of the Company’s paid-in capital, 10% or more of total assets, or NT$300 million or more. This excludes the purchase or sale of domestic government bonds, bonds under repurchase or resale agreements, or subscription/redemption of money market funds issued by domestic securities investment trust enterprises.
2. Corporate Restructuring: Engaging in a merger, demerger, acquisition, or transfer of shares.
3. Derivatives Trading: Losses from derivatives trading reaching the maximum loss limit (total or individual contracts) as set out in the Procedures.
4. Equipment or Right-of-Use	1. Amendments are made in accordance with Letter No. 1140385127 issued by the Securities and Futures Bureau of the Financial Supervisory Commission on November 10, 2025, and Letter No. 1140013876 issued by the Taiwan Stock Exchange Corporation on July 24, 2025.
2. Amendments to the public announcement standards for the acquisition or disposal of equipment for business use where the counterparty is not a related party.

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Articles after Amendment	Articles before Amendment	Description
Assets (Non-related Parties): Acquisition or disposal of equipment or right-of-use assets for business use, where the counterparty is not a related party, and the transaction amount meets one of the following:

(1) For public companies with paid-in capital of less than NT$10 billion: NT$500 million or more.

(2) For public companies with paid-in capital of NT$10 billion or more but less than NT$50 billion: NT$1 billion or more.

(3) For public companies with paid-in capital of NT$50 billion or more: 5% or more of the Company's paid-in capital.

Real Property for Construction Use: For public companies engaged in the construction business, acquisition or disposal of real property or right-of-use assets for construction use where the counterparty is not a related party, and the transaction amount reaches NT$500 million or more. (Special thresholds apply for companies with capital over NT$10 billion selling self-constructed buildings).
Development Projects: Acquisition of real property through self-build on own land, self-build on leased land, joint development with allocation of buildings, joint development with allocation of proceeds, or joint development with allocation of sales, where the counterparty is not a related party, and the estimated transaction amount reaches NT$500 million or more. | Use Assets (Non-related Parties): Acquisition or disposal of equipment or right-of-use assets for business use, where the counterparty is not a related party, and the transaction amount meets one of the following:

(1) For public companies with paid-in capital of less than NT$10 billion: NT$500 million or more.

(2) For a public company with paid-in capital of NT$10 billion or more, the transaction amount reaches NT$1 billion or more.

Real Property for Construction Use: For public companies engaged in the construction business, acquisition or disposal of real property or right-of-use assets for construction use where the counterparty is not a related party, and the transaction amount reaches NT$500 million or more. (Special thresholds apply for companies with capital over NT$10 billion selling self-constructed buildings).
Development Projects: Acquisition of real property through self-build on own land, self-build on leased land, joint development with allocation of buildings, joint development with allocation of proceeds, or joint development with allocation of sales, where the counterparty is not a related party, and the estimated | |

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Articles after Amendment	Articles before Amendment	Description
7. Specific Debt Securities (Large Capital Companies): For companies with paid-in capital of NT$50 billion or more, trading of government bonds, ordinary corporate bonds, or general financial bonds without equity characteristics (excluding subordinated bonds) where the amount exceeds 5% of paid-in capital.	transaction amount reaches NT$500 million or more.	3. In alignment with the new regulations, for public companies with paid-in capital of NT$50 billion or more, the public announcement threshold for the trading of government bonds, ordinary corporate bonds, and general financial bonds without equity characteristics (excluding subordinated bonds) on a stock exchange or at a securities firm's business premises—which do not fall under the provisos of Item 8 and where the counterparty is not a related party—has been increased to a transaction amount reaching 5% or more of the company's paid-in capital.
8. Other Asset Transactions: Any asset transaction, disposal of creditor's rights by financial institutions, or investment in Mainland China not covered in the preceding seven items, where the transaction amount reaches 20% of the Company's paid-in capital or NT$300 million or more. (Specific exceptions apply for government bonds, professional investors, and money market funds). Calculation of Transaction Amounts: The transaction amounts mentioned above shall be calculated as follows: 1.The amount of each individual transaction. 2.The cumulative transaction amount of acquisitions and disposals of the same nature with the same counterparty within one year. 3.The cumulative amount of acquisitions and disposals (calculated separately) of real property or right-of-use assets within the same development project within one year. 4.The cumulative amount of acquisitions and disposals (calculated separately) of the same	7. Other Asset Transactions: Any asset transaction, disposal of creditor's rights by financial institutions, or investment in Mainland China not covered in the preceding seven items, where the transaction amount reaches 20% of the Company's paid-in capital or NT$300 million or more. (Specific exceptions apply for government bonds, professional investors, and money market funds). Calculation of Transaction Amounts: The transaction amounts mentioned above shall be calculated as follows: 1.The amount of each individual transaction. 2.The cumulative transaction amount of acquisitions and disposals of the same nature with the same counterparty within one year. 3.The cumulative amount of acquisitions and disposals (calculated separately) of real property or right-of-use assets within the same development project within one year. 4.The cumulative amount of acquisitions and disposals (calculated separately) of the same security within one year.	4.The current Paragraph 1, Item 7 is renumbered as Item 8, with minor textual amendments.

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Articles after Amendment	Articles before Amendment	Description
security within one year.

"Within one year" refers to the year preceding the date of occurrence of the current event. Parts already announced in accordance with these Procedures need not be counted.

Monthly Reporting:
The Company shall, by the 10th day of each month, input information regarding derivatives trading of the Company and its subsidiaries (that are not domestic public companies) as of the end of the previous month into the designated website.

Corrections and Record Keeping:
If there are errors or omissions in the announcement, all items must be re-announced and re-reported.

Relevant contracts, minutes, logbooks, appraisal reports, and opinions from CPAs, attorneys, or underwriters shall be kept at the Company for at least five years, unless otherwise provided by law. | "Within one year" refers to the year preceding the date of occurrence of the current event. Parts already announced in accordance with these Procedures need not be counted.

Corrections and Record Keeping:
If there are errors or omissions in the announcement, all items must be re-announced and re-reported.

Relevant contracts, minutes, logbooks, appraisal reports, and opinions from CPAs, attorneys, or underwriters shall be kept at the Company for at least five years, unless otherwise provided by law. | |
| Article 31:
The requirement regarding 10 percent of total assets under these Procedures shall be calculated based on the total asset amount in the most recent parent company only financial report or individual financial report prepared in accordance with the Regulations Governing the Preparation of Financial Reports by Securities Issuers. | | 1. This Article is newly added. Pursuant to Article 35, Paragraph 1 of the "Regulations Governing the Acquisition and Disposal of Assets by Public Companies," the calculation requirements regarding 10 percent of total assets are explicitly stipulated in these Procedures. |

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(8) Articles of Incorporation

Chateau International Development Co., Ltd.
Articles of Incorporation

Chapter 1 General Provisions

Article 1:
The Company shall be incorporated under the Company Act of the Republic of China, and its name shall be Chateau International Development Co., Ltd.

Article 2:
The business items operated by the Company are as follows:
1. E801010 Indoor Decoration
2. F101100 Wholesale of Flowers
3. F107050 Wholesale of Fertilizer
4. F107080 Wholesale of Environmental Agents
5. F111090 Wholesale of Building Materials
6. F113010 Wholesale of Machinery
7. F201070 Retail sale of Flowers
8. F203020 Retail Sale of Tobacco and Alcohol
9. F203010 Retail Sale of Food, Grocery and Beverage
10. F204110 Retail Sale of Cloths, Garments, Shoes, Hats, Umbrellas and Clothing Accessories
11. F207050 Retail Sale of Fertilizer
12. F207080 Retail Sale of Environmental Agents
13. F209060 Retail Sale of Culture, Education, Musical Instruments and Educational Entertainment Supplies
14. F211010 Retail Sale of Building Materials
15. F213080 Retail Sale of Machinery and Tools
16. F214020 Retail Sale of Motorcycles
17. F214030 Retail Sale of Motor Vehicle Parts and Motorcycle Parts, Accessories
18. F214060 Retail Sale of Ship and Component Parts Thereof
19. F501060 Restaurants
20. H701010 Housing and Building Development and Rental
21. H701070 Process Zone Expropriation and Urban Land Readjustment Agency
22. I102010 Investment Consulting
23. I103060 Management Consulting
24. I503010 Landscape and Interior Designing
25. I504010 Floriculture Designing
26. J101050 Environmental Testing Services
27. J601010 Arts and Literature Service
28. J602010 Performing Arts Activities
29. J701020 Amusement Parks
30. J701080 Water Recreation Activities Operator
31. J801030 Athletics and Recreational Sports Stadium
32. J901020 Regular Hotel
33. JE01010 Rental and Leasing
34. ZZ99999 All business items that are not prohibited or restricted by law, except those that are subject to special approval.

Article 3:
The Company may provide external guarantees and reinvestments for

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business purposes, and its reinvestments are not subject to the limit of 40% of the Company's paid-in capital under Article 13 of the Company Act.

Article 4:

The Company shall have its head office in Pingtung County, the Republic of China, and may, pursuant to a resolution adopted at the meeting of the Board of Directors, set up branch offices within or outside the territory of the Republic of China when deemed necessary.

Chapter 2 Capital Stock

Article 5:

The total capital stock of the Company shall be in the amount of NT$ 2,100,000,000, divided into 210,000,000 shares, at NT$10 each, to be issued in installments.

Article 6:

The shares issued by the Company are exempted from printing, but should be registered in Centralized Securities Depository Enterprises.

Article 7:

The registration of the transfer of shares shall be closed within 60 days prior to the annual shareholders' meeting, within 30 days prior to the extraordinary shareholders' meeting, or within 5 days prior to the base date of the Company's decision to distribute dividends and bonuses or other benefits, unless otherwise provided by law.

Except as otherwise provided by laws and regulations and securities regulations, the Company's stock transactions are handled in accordance with the provisions of the Company Act and the "Regulations Governing the Administration of Shareholder Services of Public Companies".

Article 8:

The transfer of shares acquired by the Company is limited to the employees of the Company and its domestic and foreign controlled or subordinate companies, and the terms and conditions of the transfer are authorized to be determined by the board of directors.

Article 9:

The issuance of employee stock options and new shares with restricted employee rights are limited to employees of the Company and its domestic and foreign controlled or subordinate companies, and the terms and conditions and the method of transfer are authorized to be determined by the board of directors.

Article 10:

The Company reserves the right to issue new shares in cash for subscription by employees only to employees of the Company and its domestic and foreign

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controlled or subordinate companies, and the terms and conditions and the manner of subscription are authorized to be determined by the board of directors.

Chapter 3 Shareholders' Meeting

Article 11:

There are two types of shareholders' meetings: annual meetings and extraordinary meetings. Annual meetings are held annually within six months after the end of each fiscal year and convened by the Board of Directors in accordance with the law. Extraordinary meetings are convened in accordance with the law when necessary.

Article 11-1:

The Company may hold the shareholders' meeting by means of visual communication network or other methods promulgated by the central competent authority. Under the circumstances of calamities, incidents, or force majeure, the central competent authority may promulgate a ruling that authorizes a company, which has no above provision in its Articles of Incorporation, within a certain period of time can hold its shareholders' meeting by means of visual communication network or other promulgated methods.

In case a shareholders' meeting is proceeded via visual communication network, then the shareholders taking part in such a visual communication meeting shall be deemed to have attended the meeting in person.

The conditions, operating procedures and other matters to be complied with in the public offering of shares as stipulated in the preceding two items shall be subject to the provisions of the competent securities authorities.

Article 12:

In case that a shareholder cannot attend the shareholders meeting, such shareholder may appoint a proxy to attend the meeting by providing the proxy form issued by this Corporation and stating the scope of the proxy's authorization with his/her signature or stamp.

Article 13:

Each shareholder is entitled to one vote for each share held. However, those shares held in accordance with Article 179 of the Company Act without voting rights.

Article 14:

Unless otherwise provided for in the Company Act, a meeting of shareholders shall proceed only if attended by shareholders representing more than one-half of the total outstanding capital stock of the Company. Resolutions of a shareholders meeting shall be made at the meeting with the concurrence of a majority of the votes held by the shareholders present at the meeting.

In accordance with the regulations of the competent authorities, the

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shareholders of the Company may also exercise their voting rights electronically or in writing. Shareholders who exercise their voting rights electronically are considered to be present in person, and their relevant matters are handled in accordance with the provisions of the law.

Chapter 4 Directors

Article 15:

The Company shall have 9 to 13 Directors to be elected at the shareholders meeting from among the individuals of legal capacity, with the term of three years. All Directors shall be eligible for re-election.

A candidate nomination system is used for the election of all directors of the Company.

The Company may establish independent directors among the aforementioned quota. The number of independent directors shall not be less than three and shall not be less than one-fifth of the number of directors. A candidate nomination system shall be adopted for the election and they shall be elected by the shareholders from the list of candidate independent directors.

The professional qualifications, shareholdings, restrictions on concurrent positions, nominations and other matters to be followed by independent directors are in accordance with the relevant regulations of the competent securities authorities.

The Company has established an audit committee in accordance with Article 14-4 of the Securities and Exchange Act. The audit committee is composed of independent directors and its number shall not be less than three, one of whom shall be the convener. The exercise of its powers and functions and related matters shall be governed by the relevant laws and regulations, and its organizational procedures shall be separately determined by the Board of Directors.

Article 16:

The Company may purchase liability insurance for directors and key employees during their tenure of office in respect of their liability under the law for performing the scope of the Company's business in order to protect the interests of all shareholders and reduce the Company's operating risks. The Board of Directors is authorized to exercise full authority in matters relating to insurance coverage.

Article 17:

The Directors shall constitute the Board of Directors and shall elect one Chairman and one deputy Chairman of the Board from among themselves by a majority at a meeting attended by at least two-thirds of the Directors. The Chairman shall externally represent the Company.

The powers and duties of the Board of Directors and the manner of resolution shall be in accordance with the provisions of the Company Act of ROC, except that the following matters shall require the approval of at least two-thirds of all directors:

Establish and abolish branch offices.
Review and approve the budget.
Give approval for the company to invest in other businesses.
Propose the distribution of earnings.
Propose division of powers and responsibilities between the Board of

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Directors and the General Manager.

Employ and dismiss the personnel at the level of Deputy General Manager or above.
Appoint, change or dismiss attorneys and accountants.
Other powers and responsibilities in accordance with the Company Act or the Securities and Exchange Act or the Guidelines for Establishing Internal Control Systems for Public Companies or relevant laws and regulations or resolutions of shareholders' meetings.
Prepare the proposals to be submitted to the shareholders' meeting.

If a director is unable to attend a board of directors' meeting in person for any reason, he or she may appoint another director to attend, but each director may only act for one director.

Article 18:

In case the Chairman of the Board of Directors is on leave or absent or can not exercise his power and authority for any cause, a delegate shall be appointed in compliance with Article 208 of the Company Act.

Article 19:

The Board of Directors shall convene a meeting of the Board of Directors, stating the reason for the meeting, and notify the directors seven days in advance. However, in case of emergency, board meetings may be called for at any time.

The notice of convening in the preceding paragraph may be made by electronic means with the consent of the parties concerned.

Article 20:

The remuneration of all directors is authorized to be determined by the Compensation Committee based on their participation in the Company's operations and the value of their contributions, taking into account industry standards, and then submitted to the Board of Directors for resolution.

Chapter 5 Managerial Officials

Article 21:

The Company may have several managerial officers. Appointment, discharge and the remuneration of the managerial officers shall be in compliance with Article 29 of the Company Act unless specified herein.

Chapter 6 Accounting

Article 22:

The fiscal year of the Company starts from Jan. 1 and ends on Dec. 31 each year. After the close of each fiscal year, the Board of Directors shall prepare the following reports. Submitted to the General Meeting of Shareholders for recognition in accordance with statutory procedures

Business report.
Financial statements.

Profit distribution or proposals concerning appropriation of net profits or making up losses.

Article 23:

If there is profit at the end of each fiscal year, no less than 1% of profit of the current year distributable as employees' compensation shall be appropriated. In accordance with the Securities and Exchange Act, 70% to 90% of the allocated employee compensation shall be distributed to basic-level employees. The Compensation Committee shall make recommendations and submit them to the Board of Directors for resolution, and the distribution shall be made in shares or cash with the presence of at least two-thirds of the Directors and the approval of a majority of the Directors present, and shall be limited to the employees of the Company and its domestic and foreign controlled or subordinate companies; the so-called controlled or subordinate companies are defined in accordance with Article 369-2, Article 369-3, Article 369-9, Paragraph 2 and Article 369-11 of the Company Act. The terms and conditions and the method of distribution are authorized to be determined by the Board of Directors. The Company may set aside not more than 1% of the above-mentioned profit amount as remuneration to directors after the Compensation Committee makes a recommendation and sends it to the Board of Directors for resolution, with the attendance of at least two-thirds of the directors and the approval of a majority of the directors' present. The remuneration to employees and remuneration to directors should be reported to the shareholders' meeting.

However, the Company's accumulated losses shall have been covered first, and then the remuneration to employees and directors should be provided in proportion to the aforementioned amount.

Article 24:

After closing of accounts, if there is earnings, the Company shall

Make up the losses for the preceding years.
"Net income after tax for the period" plus "Amount of items other than net income for the period included in undistributed earnings for the year". Set aside a legal reserve of 10% of the net profit. Moreover, the Company shall set aside 20% of the special reserve for the expansion fund for each year that the Company is a single operating base from 2011 through 2048, and shall establish an expansion fund account for the funds set aside each year.
In accordance with the Law, if the amount of "net increase in fair value of investment property accumulated in prior years" and "net decrease in other equity accumulated in prior years" is not sufficient, the same amount of special reserve should be provided from prior years' undistributed earnings before the distribution of earnings, and if there is still a shortfall, the same amount should be provided from current period's net income plus items other than current period's net income.
The Board of Directors shall prepare a proposal for distribution in accordance with the dividend policy and submit it to the shareholders' meeting for approval after adding the undistributed earnings at the beginning of the period and adjusting the undistributed earnings for the current period.

20% of the special reserve appropriated in accordance with Paragraph 1, Subparagraph 2:

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The funds in the expansion fund account are for exclusive use and are restricted to be used for operations related to the expansion of new operating locations such as building, operating equipment, operating revolving funds or bank guarantees.
The investment targets of the Expanded Fund account are mainly for stable interest earning and are limited to time deposits, government bonds, bond funds, ETF funds and portfolio funds.
Appropriation may be stopped only if one of the following conditions is met:
(1) The total amount of investment for acquiring new operational sites must be at least NT$500 million, and the new operational sites must be profitable for two consecutive years.
(2) The special reserve has doubled the paid-in capital.

The Company is developed steadily currently and will master fluctuations internally and externally to reach sustainability of operation and development. The Board of Directors shall consider the Company's future capital expenditure budget and capital requirements and evaluate the necessity of using earnings to fund the Company's operations in order to determine the amount to be retained or distributed as dividends or bonuses to shareholders in the form of cash, with no less than 30% in cash and no more than 70% in stock.

Chapter 7 Supplementary Provisions

Article 25:

In regard to all matters not provided for in these Articles of Incorporation, the Company Act and other relevant regulations shall govern.

Article 26:

When the Company intends to cancel the public offering of its shares, it shall be submitted to the shareholders' meeting for resolution, and this provision shall not be changed during the period of the Emerging Stock Market and the period of the listed stock market.

Article 27:

The Articles of Incorporation was established on Sep. 8, 1995.
1st amendment: Nov. 5, 1995.
2nd amendment: Apr. 18, 1996.
3rd amendment: Jul. 14, 1997.
4th amendment: Apr. 3, 1998.
5th amendment: Jun. 20, 1998.
6th amendment: Jan. 5, 1999.
7th amendment: Jul. 28, 2000.
8th amendment: Feb. 6, 2001.
9th amendment: Jun. 18, 2001.

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10th amendment: Oct. 16, 2001.
11th amendment: Jun. 28, 2002.
12th amendment: Sep. 4, 2003.
13th amendment: Mar. 8, 2005.
14th amendment: Jun. 23, 2006.
15th amendment: Nov. 17, 2006.
16th amendment: May. 9, 2007.
17th amendment: Dec. 5, 2007.
18th amendment: May. 5, 2008.
19th amendment: Mar. 10, 2009.
20th amendment: Nov. 9, 2010.
21st amendment: May. 13, 2011.
22nd amendment: Feb. 3, 2012.
23th amendment: Mar. 4, 2013.
24th amendment: May. 23, 2013.
25th amendment: May 23, 2016.
26th amendment: May 17, 2019.
27th amendment: May 6, 2021.
28th amendment: May 25, 2022.
29th amendment: May 27, 2025

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(9) Rules of Procedure for Shareholders' Meetings

Chateau International Development Co., Ltd.

Rules of Procedure for Shareholders Meetings

Article 1:

The rules of procedures for this Corporation’s shareholders meetings, except as otherwise provided by law, regulation, or the articles of incorporation, shall be as provided in these Rules.

Article 2: (Principles determining the time and place of a shareholders meeting)

The venue for a shareholders meeting shall be the premises of this Corporation, or a place easily accessible to shareholders and suitable for a shareholders meeting. The meeting may begin no earlier than 9 a.m. and no later than 3 p.m. Full consideration shall be given to the opinions of the independent directors with respect to the place and time of the meeting.

When the Company holds a shareholders' meeting by means of video conference, the Company shall be exempted from the meeting place restriction in the preceding paragraph.

Article 3: (Convening shareholders meetings and shareholders meeting notices)

Unless otherwise provided by law or regulation, this Corporation’s shareholders meetings shall be convened by the board of directors.

Any change in the manner of holding a shareholders' meeting shall be resolved by the Board of Directors and shall be made at the latest before the mailing of the notice of the shareholders' meeting.

This Corporation shall prepare electronic versions of the shareholders meeting notice and proxy forms, and the origins of and explanatory materials relating to all proposals, including proposals for ratification, matters for deliberation, or the election or dismissal of directors, and upload them to the Market Observation Post System (MOPS) before 30 days before the date of a regular shareholders meeting or before 15 days before the date of a special shareholders meeting. This Corporation shall prepare electronic versions of the shareholders meeting agenda and supplemental meeting materials and upload them to the MOPS before 21 days before the date of the regular shareholders meeting or before 15 days before the date of the special shareholders meeting. However, if the Company's paid-in capital reached NT$10 billion or more as of the end of the most recent fiscal year, or if the total percentage of foreign-invested and China-invested shares recorded in the shareholders' register of the Company reached 30% or more as of the most recent fiscal year, the Company shall complete the transmission of electronic records before the shareholders' meeting 30 days prior to the meeting. In addition, before 15 days before the date of the shareholders meeting, this Corporation shall also have prepared the shareholders meeting agenda and supplemental meeting materials and made them available for review by shareholders at any time. The meeting agenda and supplemental materials shall also be displayed at this Corporation and the professional shareholder services agent.

The aforementioned handbook and supplementary information shall be made available to shareholders on the date of the shareholders' meeting in the following manner:

If a physical shareholders' meeting is held, it shall be distributed on site at the shareholders' meeting.
When a video-assisted shareholders' meeting is held, it shall be distributed onsite at the shareholders' meeting and transmitted to the video conference platform by electronic file.
When a shareholders' meeting is held by video conference, it should be sent to the video conference platform by electronic file.

The reasons for convening a shareholders meeting shall be specified in the meeting notice and public announcement. With the consent of the addressee, the meeting notice may be given in electronic form.

Election or dismissal of directors, amendments to the articles of incorporation, reduction of capital, application for the approval of ceasing its status as a public company, approval of competing with the company by directors, surplus profit distributed in the form of new shares, reserve distributed in the form of new shares, the dissolution, merger, or demerger of the corporation, or any matter under Article 185, paragraph 1, Article 26-1, Article 43-6 of Securities and Exchange Act, Article 56-1 and Article 60-2 of Regulations Governing the Offering and Issuance of Securities by Securities Issuers, shall be set out and the essential contents explained in the notice of the reasons for convening the shareholders meeting. None of the above matters may be raised by an extraordinary motion.

Where re-election of all directors as well as their inauguration date is stated in the notice of the reasons for convening the shareholders meeting, after the completion of the re-election in said meeting such inauguration date may not be altered by any extraordinary motion or otherwise in the same meeting.

A shareholder holding one percent or more of the total number of issued shares may submit to this Corporation a proposal for discussion at a regular shareholders meeting. The number of items so proposed, however, is limited to one only, and no proposal containing more than one item will be included in the meeting agenda. In addition, when the circumstances of any subparagraph of Article 172-1, paragraph 4 of the Company Act apply to a proposal put forward by a shareholder, the board of directors may exclude it from the agenda. Shareholders may submit a proposal for urging the corporation to promote public interests or fulfill its social responsibilities, however, in terms of procedure, the number of items so proposed is limited to one only in accordance with the relevant regulations in Article 172-1 of the Company Act, and no proposal containing more than one item will be included in the meeting agenda.

Prior to the book closure date before a regular shareholders meeting is held, this Corporation shall publicly announce its acceptance of shareholder proposals in writing or electronically, and the location and time period for their submission; the period for submission of shareholder proposals may not be less than 10 days.

Shareholder-submitted proposals are limited to 300 words, and no proposal containing more than 300 words will be included in the meeting agenda. The shareholder making the proposal shall be present in person or by proxy at the regular shareholders meeting and take part in discussion of the proposal.

Prior to the date for issuance of notice of a shareholders meeting, this Corporation shall inform the shareholders who submitted proposals of the proposal screening results, and shall list in the meeting notice the proposals

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that conform to the provisions of this article. At the shareholders meeting the board of directors shall explain the reasons for exclusion of any shareholder proposals not included in the agenda.

Article 4: (proxy attending the shareholders meeting and authorization)

For each shareholders meeting, a shareholder may appoint a proxy to attend the meeting by providing the proxy form issued by this Corporation and stating the scope of the proxy’s authorization.

A shareholder may issue only one proxy form and appoint only one proxy for any given shareholders meeting, and shall deliver the proxy form to this Corporation before five days before the date of the shareholders meeting. When duplicate proxy forms are delivered, the one received earliest shall prevail unless a declaration is made to cancel the previous proxy appointment.

After a proxy form has been delivered to this Corporation, if the shareholder intends to attend the meeting in person, a written notice of proxy cancellation shall be submitted to this Corporation before two business days before the meeting date. If the cancellation notice is submitted after that time, votes cast at the meeting by the proxy shall prevail.

If a shareholder wishes to attend a shareholders' meeting by video conference after the proxy form has been delivered to the Company, he/she shall give written notice of revocation to the Company two days prior to the shareholders' meeting; if the proxy is revoked after that date, the proxy shall be the one who attends and exercises the right to vote.

Article 5: (Preparation of documents such as the attendance book)

The Company shall specify in the notice of the meeting the time and place for the shareholders, solicitors and proxy (hereinafter referred to as shareholders) to report to the meeting, and other matters to be noted.

The above-mentioned time for receiving shareholders' report shall be at least 30 minutes prior to the commencement of the meeting; the check-in area shall be clearly marked and adequate and appropriate personnel shall be assigned to handle the check-in; the shareholders who have completed the check-in shall be deemed to be present in person at the shareholders' meeting.

Shareholders and their proxies shall attend shareholders meetings based on attendance cards, sign-in cards, or other certificates of attendance. This Company may not arbitrarily add requirements for other documents beyond those showing eligibility to attend presented by shareholders. Solicitors soliciting proxy forms shall also bring identification documents for verification.

This Corporation shall furnish the attending shareholders or their proxies (collectively, "shareholders") with an attendance book to sign, or attending shareholders may hand in a sign-in card in lieu of signing in.

This Corporation shall furnish attending shareholders with the meeting agenda book, annual report, attendance card, speaker’s slips, voting slips, and other meeting materials. Where there is an election of directors pre-printed ballots shall also be furnished.

When the government or a juristic person is a shareholder, it may be represented by more than one representative at a shareholders meeting. When a juristic person is appointed to attend as proxy, it may designate only one person to represent it in the meeting.

If a shareholders' meeting is held by video conference, shareholders who

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wish to attend by video conference should register with the Company two days prior to the shareholders' meeting.

If a shareholders' meeting is held by video conference, the Company shall upload the meeting booklet, annual report and other relevant information to the shareholders' meeting video conference platform at least 30 minutes prior to the start of the meeting and continue to disclose them until the end of the meeting.

Article 5-1 Convening a video conference of the shareholders' meeting and the matters to be included in the notice of convening

The Company shall convene a video conference of the shareholders' meeting by stating the following in the notice of the shareholders' meeting:

Methods of shareholders' participation in video conferences and exercise of rights.
If the video conferencing platform or video call is impaired due to natural disasters, events or other force majeure circumstances, at least the following items shall be included:

(1) The time when the meeting has to be postponed or adjourned due to the continued failure to remove the preexisting obstacles, and the date when the meeting has to be postponed or adjourned.

(2) Shareholders who have not registered to participate in the original shareholders' meeting by video conference are not allowed to participate in the adjourned or reconvened meeting.

(3) If a video-assisted shareholders' meeting cannot be continued, the shareholders' meeting shall continue if the total number of shares present reaches the legal quota for the shareholders' meeting after deducting the number of shares present at the shareholders' meeting by means of video, and the number of shares present at the shareholders' meeting by video conference shall be counted as the total number of shares present, and all motions at the shareholders' meeting shall be deemed to be abstained.

(4) The way to handle the situation in case all the motions have been announced but no provisional motion has been made.

The shareholders' meeting held by video conference shall be convened with appropriate alternative measures for shareholders who have difficulties in participating in the shareholders' meeting by video conference.

Article 6: (The chair and non-voting participants of a shareholders meeting)

If a shareholders meeting is convened by the board of directors, the meeting shall be chaired by the chairperson of the board. When the chairperson of the board is on leave or for any reason unable to exercise the powers of the chairperson, provisions in Article 208 of the Company Act shall be complied.

It is advisable that shareholders meetings convened by the board of directors be attended by a majority of the directors.

If a shareholders meeting is convened by a party with power to convene but other than the board of directors, the convening party shall chair the meeting. When there are two or more such convening parties, they shall mutually select a chair from among themselves.

This Corporation may appoint its attorneys, certified public accountants, or related persons retained by it to attend a shareholders meeting in a non-

voting capacity.

Article 7: (Calculation on the number of shares in attendance and call the meeting)

Attendance at shareholders meetings shall be calculated based on numbers of shares. The number of shares attended is based on the number of shares reported in the sign-in book or the attendance card and the video conference platform, and sign-in cards handed in plus the number of shares whose voting rights are exercised by correspondence or electronically.

The chair shall call the meeting to order at the appointed meeting time, and announce relevant information of the number of attendance without voting rights and the number of shares in attendance, etc. However, when the attending shareholders do not represent a majority of the total number of issued shares, the chair may announce a postponement, provided that no more than two such postponements, for a combined total of no more than one hour, may be made.

If the quorum is not met after two postponements and the attending shareholders still represent less than one third of the total number of issued shares, the chair shall declare the meeting adjourned. If the shareholders' meeting is held by video conference, the Company shall also announce dismissal of the meeting on the video conference platform of the shareholders' meeting.

Article 8: (Discussion of proposals)

If a shareholders meeting is convened by the board of directors, the meeting agenda shall be set by the board of directors. Votes shall be cast on each separate proposal in the agenda (including extraordinary motions and amendments to the original proposals set out in the agenda). The meeting shall proceed in the order set by the agenda, which may not be changed without a resolution of the shareholders meeting.

The provisions of the preceding paragraph apply mutatis mutandis to a shareholders meeting convened by a party with the power to convene that is not the board of directors.

The chair may not declare the meeting adjourned prior to completion of deliberation on the meeting agenda (including extraordinary motions), except by a resolution of the shareholders meeting. If the chair declares the meeting adjourned in violation of the rules of procedure, the other members of the board of directors shall promptly assist the attending shareholders in electing a new chair in accordance with statutory procedures, by agreement of a majority of the votes represented by the attending shareholders, and then continue the meeting.

The chair shall allow ample opportunity during the meeting for explanation and discussion of proposals and of amendments or extraordinary motions put forward by the shareholders; when the chair is of the opinion that a proposal has been discussed sufficiently to put it to a vote, the chair may announce the discussion closed, call for a vote, and schedule sufficient time for voting.

After close of the said meeting, shareholders shall not elect another chairman to hold another meeting at the same place or at any other place.

Article 9: (Shareholder speech)

Before speaking, an attending shareholder must specify on a speaker's slip his/her shareholder account number (or attendance card number), account name, and the subject of the speech. The order in which shareholders speak will

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be set by the chair. The chairman (or his or her designee) will call out the names in order before the attending shareholder can speak.

A shareholder in attendance who has submitted a speaker's slip but does not actually speak shall be deemed to have not spoken. When the content of the speech does not correspond to the subject given on the speaker's slip, the spoken content shall prevail.

Except with the consent of the chair, a shareholder (including a natural person and a juristic person) may not speak more than twice on the same proposal, and a single speech may not exceed 5 minutes. If the shareholder's speech violates the rules or exceeds the scope of the agenda item, the chair may terminate the speech.

When an attending shareholder is speaking, other shareholders may not speak or interrupt unless they have sought and obtained the consent of the chair and the shareholder that has the floor; the chair shall stop any violation.

When a juristic person shareholder appoints two or more representatives to attend a shareholders meeting, only one of the representatives so appointed may speak on the same proposal. In the event of a dispute or uncertainty among the delegates, the chairman may designate one of the delegates to speak, and any second person or more shall be deemed not to have spoken.

After an attending shareholder has spoken, the chair may respond in person or direct relevant personnel to respond.

If a shareholders' meeting is convened by video conference, shareholders participating by video conference may ask questions by text on the video conference platform after the chairman announces the meeting and before the meeting is adjourned, with the number of questions per motion not to exceed two and each time limited to 200 words; provided that it does not apply to the provisions in Paragraph 1 to 5.

If the aforementioned question does not violate the regulations or is within the scope of the motion, it is appropriate to disclose the question on the video conference platform of the shareholders' meeting for public information.

If a person violates the provisions of these rules regarding speech, his or her speech shall be considered as not having been delivered, and the chairman may stop his or her speech, and the speech shall not be included in the record of proceedings, and shall be handled in accordance with the provisions of Article 15.

Article 10: (Calculation of voting shares and recusal system)

Voting at a shareholders meeting shall be calculated based the number of shares.

With respect to resolutions of shareholders meetings, the number of shares held by a shareholder with no voting rights shall not be calculated as part of the total number of issued shares.

When a shareholder is an interested party in relation to an agenda item, and there is the likelihood that such a relationship would prejudice the interests of this Corporation, that shareholder may not vote on that item, and may not exercise voting rights as proxy for any other shareholder.

The number of shares for which voting rights may not be exercised under the preceding paragraph shall not be calculated as part of the voting rights represented by attending shareholders.

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With the exception of a trust enterprise or a shareholder services agent approved by the competent securities authority, when one person is concurrently appointed as proxy by two or more shareholders, the voting rights represented by that proxy may not exceed three percent of the voting rights represented by the total number of issued shares. If that percentage is exceeded, the voting rights in excess of that percentage shall not be included in the calculation.

Article 11: (Motion voting, vote monitoring and vote counting)

A shareholder shall be entitled to one vote for each share held, except when the shares are restricted to shares or are deemed non-voting shares under Article 179, paragraph 2 of the Company Act.

When this Corporation holds a shareholder meeting, it shall adopt exercise of voting rights by electronic means and may adopt exercise of voting rights by correspondence. When voting rights are exercised by correspondence or electronic means, the method of exercise shall be specified in the shareholders meeting notice. A shareholder exercising voting rights by correspondence or electronic means will be deemed to have attended the meeting in person, but to have waived his/her rights with respect to the extraordinary motions and amendments to original proposals of that meeting; it is therefore advisable that this Corporation avoid the submission of extraordinary motions and amendments to original proposals.

A shareholder intending to exercise voting rights by correspondence or electronic means under the preceding paragraph shall deliver a written declaration of intent to this Corporation before 2 days before the date of the shareholders meeting. When duplicate declarations of intent are delivered, the one received earliest shall prevail, except when a declaration is made to cancel the earlier declaration of intent.

After a shareholder has exercised voting rights by correspondence or electronic means, in the event the shareholder intends to attend the shareholders meeting in person or by video conference, a written declaration of intent to retract the voting rights already exercised under the preceding paragraph shall be made known to this Corporation, by the same means by which the voting rights were exercised, before two business days before the date of the shareholders meeting. If the notice of retraction is submitted after that time, the voting rights already exercised by correspondence or electronic means shall prevail. When a shareholder has exercised voting rights both by correspondence or electronic means and by appointing a proxy to attend a shareholders meeting, the voting rights exercised by the proxy in the meeting shall prevail.

Except as otherwise provided in the Company Act and in this Corporation's articles of incorporation, the passage of a proposal shall require an affirmative vote of a majority of the voting rights represented by the attending shareholders.

At the time of a vote, for each proposal, the chair or a person designated by the chair shall first announce the total number of voting rights represented by the attending shareholders, followed by a poll of the shareholders. After the conclusion of the meeting, on the same day it is held, the results for each proposal, based on the numbers of votes for and against and the number of abstentions, shall be entered into the MOPS.

When there is an amendment or an alternative to a proposal, the chair shall present the amended or alternative proposal together with the original proposal and decide the order in which they will be put to a vote. When any

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one among them is passed, the other proposals will then be deemed rejected, and no further voting shall be required.

Vote monitoring and counting personnel for the voting on a proposal shall be appointed by the chair, provided that all monitoring personnel shall be shareholders of this Corporation.

The counting of votes for a shareholders' meeting resolution or an election proposal shall be done openly in the venue of the shareholders' meeting, and the voting results, including the number of votes counted, shall be announced and recorded on the spot after the counting of votes is completed.

When the Company convenes a shareholders' meeting by video conference, the shareholders participating by video conference shall vote on each motion and election motion through the video conference platform after the chairman announces the opening of the meeting, and shall complete the voting before the chairman announces the closing of the voting, and any delay shall be deemed as abstention.

If the shareholders' meeting is convened by video conference, the chairman shall announce the close of the voting and announce the voting and election results for a one-time vote count.

When the Company convenes a video-assisted shareholders' meeting, shareholders who have registered to attend the shareholders' meeting by video conference in accordance with Article 6 and wish to attend the physical shareholders' meeting in person shall deregister in the same manner as they registered two days prior to the shareholders' meeting; if they deregister after that time, they may attend the shareholders' meeting by video conference only.

Those who exercise their voting rights by written or electronic means without revoking their intention and participate in the shareholders' meeting by video conference may not exercise their voting rights on the original motion or propose amendments to the original motion or exercise their voting rights on the amendments to the original motion, except for temporary motions.

Article 12: (Matters for election)

The election of directors at a shareholders meeting shall be held in accordance with the applicable election and appointment rules adopted by this Corporation, and the voting results shall be announced on-site immediately, including the names of those elected as directors and the numbers of votes with which they were elected.

The ballots for the election referred to in the preceding paragraph shall be kept in proper custody for at least one year. If, however, a shareholder files a lawsuit pursuant to Article 189 of the Company Act, the recording shall be retained until the conclusion of the litigation.

Article 13: (Meeting minutes and signed matters)

Matters relating to the resolutions of a shareholders meeting shall be recorded in the meeting minutes. The meeting minutes shall be signed or sealed by the chair of the meeting and a copy distributed to each shareholder within 20 days after the conclusion of the meeting. The meeting minutes may be produced and distributed in electronic form.

A public company may distribute the meeting minutes of the preceding paragraph by means of a public announcement made through the MOPS.

The meeting minutes shall accurately record the year, month, day, and place of the meeting, the chair's full name, the methods by which resolutions

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were adopted, and a summary of the deliberations and their voting results (including the number of voting rights), and disclose the number of voting rights won by each candidate in the event of an election of directors. The minutes shall be retained for the duration of the existence of this Corporation.

If a shareholders' meeting is convened by video conference, the minutes of the meeting shall include, in addition to the matters required to be recorded in the preceding paragraph, the starting and ending time of the shareholders' meeting, the manner in which the meeting is convened, the names of the chairman and the minutes of the meeting, and the manner and circumstances under which the video conference platform or video call may be obstructed due to natural disasters, events or other force majeure circumstances.

In addition to the aforementioned provisions, the Company shall convene a shareholders' meeting by video conference and shall include in the minutes of the meeting alternative measures for shareholders who have difficulties in participating in the shareholders' meeting by means of video.

The attendance book of the attending shareholders and the proxy form of the attending proxies shall be retained for at least 1 year. If, however, a shareholder files a lawsuit pursuant to Article 189 of the Company Act, the recording shall be retained until the conclusion of the litigation.

Article 14: (Public disclosure)

On the day of a shareholders meeting, this Corporation shall compile in the prescribed format a statistical statement of the number of shares obtained by solicitors through solicitation and the number of shares represented by proxy agent, the number of shares attended by shareholders by written or electronic means, and shall make an express disclosure of the same at the place of the shareholders meeting. If a shareholders' meeting is held by video conference, the Company shall upload the aforementioned information to the video conference platform of the shareholders' meeting at least 30 minutes prior to the commencement of the meeting and continue to disclose the information until the end of the meeting.

The Company shall disclose the total number of shares of shareholders present on the video conference platform at the time of announcing the commencement of the shareholders' meeting. The same applies if the total number of shares and voting rights of shareholders' present are also counted during the meeting.

If matters put to a resolution at a shareholders meeting constitute material information under applicable laws or regulations, this Corporation shall upload the content of such resolution to the MOPS within the prescribed time period.

Article 15: (Maintaining order at the meeting place)

Staff handling administrative affairs of a shareholders meeting shall wear identification cards or arm bands.

The chair may direct the proctors or security personnel to help maintain order at the meeting place. When proctors or security personnel help maintain order at the meeting place, they shall wear an identification card or armband bearing the word "Proctor."

At the place of a shareholders meeting, if a shareholder attempts to speak through any device other than the public address equipment set up by this Corporation, the chair may prevent the shareholder from so doing.

When a shareholder violates the rules of procedure and defies the chair's

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correction, obstructing the proceedings and refusing to heed calls to stop, the chair may direct the proctors or security personnel to escort the shareholder from the meeting.

Article 16: (Recess and resumption of a shareholders meeting)

When a meeting is in progress, the chair may announce a break based on time considerations. If a force majeure event occurs, the chair may rule the meeting temporarily suspended and announce a time when, in view of the circumstances, the meeting will be resumed.

If the meeting venue is no longer available for continued use and not all of the items (including extraordinary motions) on the meeting agenda have been addressed, the shareholders meeting may adopt a resolution to resume the meeting at another venue.

A resolution may be adopted at a shareholders meeting to defer or resume the meeting within five days in accordance with Article 182 of the Company Act.

Article 17: (Documentation of a shareholders meeting by audio or video)

This Corporation shall continuously and uninterruptedly record and video tape the whole process of shareholders' report, meeting and vote counting from the time of receiving shareholders' report.

The audio and video materials in the preceding paragraph shall be retained for at least one year. If, however, a shareholder files a lawsuit pursuant to Article 189 of the Company Act, the recording shall be retained until the conclusion of the litigation.

If a shareholders' meeting is held by video conference, the Company shall keep records of the shareholders' registration, registration, attendance, questions, voting and the Company's vote counting results, and shall continuously and uninterruptedly record and video tape the entire video conference.

The Company shall keep the aforementioned information and audio recordings for the duration of their existence, and shall provide the audio recordings to the person to whom the video conference is entrusted for retention.

If the shareholders' meeting is held by video conference, the Company is advised to record the operation interface of the backend of the video conference platform.

Article 18 (Video Conference Information Disclosure)

If a shareholders' meeting is held by video conference, the Company shall disclose the voting results of each motion and election results on the video conference platform of the shareholders' meeting immediately after the close of voting in accordance with the regulations, and shall continue to disclose the results for at least fifteen minutes after the meeting is adjourned by the chairman.

Article 19 (Location of the chairman and recorder of the shareholders' meeting)

When the Company holds a shareholders' meeting by video conference, the chairman and the recorder shall be present at the same place in the country, and the chairman shall announce the address of such place at the time of the meeting.

Article 20 (Handling of Interruptions)

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If a shareholders' meeting is held by video conference, the Company may provide a simple connection test for shareholders before the meeting and provide related services immediately before and during the meeting to assist in handling technical problems of communication.

If a shareholders' meeting is convened by video conference, the chairman shall, at the time of announcing the meeting, separately announce that, except for the circumstances specified in Article 44-24 of the Guidelines Governing the Handling of Stock Issuances by Public Companies that do not require the adjournment or continuation of the meeting, if, before the chairman announces the adjournment of the meeting, an obstacle to participation on the video conference platform or by video call occurs due to a natural disaster, an event or other force majeure that lasts for more than 30 minutes, the date of the meeting shall be adjourned or renewed within five days, and the provisions of Article 182 of the Company Act shall not apply.

In the event of an adjournment or renewal of a meeting, shareholders who have not registered to participate in the original shareholders' meeting by video conference shall not participate in the adjourned or renewed meeting.

The number of shares, voting rights and voting rights exercised at the original shareholders' meeting shall be counted as the total number of shares, voting rights and voting rights of shareholders present at the adjourned or renewed meeting for those shareholders who have registered to attend the original shareholders' meeting by video conference and have completed reporting for the meeting, but have not attended the adjourned or renewed meeting.

If the shareholders' meeting is adjourned or reconvened in accordance with Paragraph 2, it is not necessary to discuss and resolve again the motions for which the voting and counting of votes have been completed and the voting results or the list of directors elected have been announced.

When the Company holds a video-assisted shareholders' meeting and the video conference meeting cannot be continued due to the reasons in Paragraph 2, if the total number of shares present still reaches the legal quota for the shareholders' meeting after deducting the number of shares present by video, the shareholders' meeting shall continue without postponement or subsequent meeting in accordance with Paragraph 2.

In the event that a meeting should be continued in accordance with the preceding paragraph, the number of shares attended by shareholders participating in the meeting by video conference shall be counted as the total number of shares of shareholders present, but shall be deemed to be abstained for all motions at that meeting.

If the Company adjourns or renews a meeting in accordance with Paragraph 2, the Company shall comply with the provisions set forth in Article 44, Paragraph 27 of Regulations Governing the Administration of Shareholder Services of Public Companies, and shall complete the relevant preliminaries in accordance with the date of the original shareholders' meeting and the provisions of each such Article.

If a public company attends a shareholders' meeting using the latter paragraph of Article 12 and Article 13, Paragraph 3 of the Regulations Governing the Use of Proxies for Attendance at Shareholder Meetings of Public Companies, or the period specified in Article 44-5, Paragraph 2, Article 44-15, or Article 44-17, Paragraph 1 of the Regulations Governing the Administration of Shareholder Services of Public Companies, the Company shall postpone or

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renew the date of the shareholders' meeting in accordance with the provisions of Paragraph 2.

Article 21 (Handling the digital gap)

When the Company holds shareholders' meeting by means of video conference, the Company shall provide appropriate alternative measures for shareholders who have difficulty attending the shareholders' meeting by video conference.

Article 22:

In regard to all matters not provided for herein, the Company Act and other relevant regulations shall govern.

These Rules shall take effect after having been submitted to and approved by a shareholders meeting. Subsequent amendments thereto shall be effected in the same manner.

Article 23:

The establishment was made on May 5, 2008 during the annual shareholders meeting.

1st amendment was made on May. 13, 2011.
2nd amendment was made on Feb. 3, 2012.
3rd amendment was made on Mar. 4, 2013.
4th amendment was made on May 11, 2015.
5th amendment was made on May 12, 2019.
6th amendment was made on May 06, 2021.
7th amendment was made on Nov. 25, 2022.

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(10) Directors' Shareholding Status

Shareholdings of All Directors

The paid-in capital of the Company is NT$ 1,431,143,960 and the number of shares issued is 143,114,396.
In accordance with the provisions in Article 2 of "Rules and Review Procedures for Director and Supervisor Share Ownership Ratios at Public Companies", the minimum legally-held shares of all directors are 8,590,181 shares.
The company has designed an audit committee, so there is no applicable statutory number of shares held by supervisors.
Shareholdings of individual and all directors recorded in the shareholders' roster as of the CSDE (March 28, 2026) of this Annual Stockholders' Meeting are stated as follows:

Title	Name	Number of Shares Held at the Book Closure Date for This Shareholders' Meeting
Chairman	Guantian Investment Development Co., Ltd.	36,406,318
Representative	Chen, Hsieh-Tung	330,688
Director	Guantian Investment Development Co., Ltd.	36,406,318
Representative	Yu, Kuo-Fang	0
Director	Chen, Chung-Hsien	3,737,404
Director	Zhongxin Development Co.,Ltd.	23,208,623
Representative	Chang, Hui-Ju	0
Director	Zhongjia International Investment Co., Ltd.	7,221,500
Representative	Weng, Ming-Hsien	0
Director	Hsin-shih Textile Co., Ltd.	645,326
Representative	Wang, De-Cheng	0
Director	Chen, Mi-Jyuan	3,204,376
Director	Chen, Pin-Chun	2,883,023
Director	Chen, Long-Fong	0
Subtotal of Non-Independent Directors (Note)		77,306,570
Independent Director	Wang, Hong-Cyuan	0
Independent Director	Jian, Han-Ru	0
Independent Director	Dai, Li-Min	0
Subtotal of Independent Directors (Note)		0
Subtotal of Total of All Directors (Note)		77,306,570

(Note) When a single juristic person holds multiple director seats, only one seat is counted in the subtotal and total, and the shareholding of the representatives is not included in the calculation.

AI assistant

Chateau — AGM Information 2026

52188_rns_2026-04-23_81bdfa51-13ed-4167-8fd7-3ef9d85cd3b5.pdf

夏都酒店集團

Chateau International Development Co., Ltd.

Table of Contents

01. Meeting Procedure

Procedure for the 2026 Annual Meeting of Shareholders

02. Meeting Agenda

04. Acknowledged Items

1. To accept 2025 Business Report and Financial Statements (Proposed by the Board of Directors)

2. To recognize the 2025 Deficit Compensation Proposal (Proposed by the Board of Directors)

05. Matters for Discussion

06. Extempore Motion

07. Adjournment

8. Supplementary Meeting Materials

(1) Business Report

Future Development Strategy

Operating Results for 2025

1. Implementation of the Business Plan

Summary of the 2026 Business Plan

(1) Management Strategy

Marketing and Branding

Food and Beverage (F&B) Operations

Conclusion

(1) Policy, Standards, and Structure of Remuneration

(2) Correlation with Business Performance and Future Risk

Key Audit Matter

Corresponding audit procedures

Other items

Responsibilities of Management and Governing body for consolidated financial statements

The accountant's responsibility for auditing the consolidated financial statements

Chateau International Development Company Limited and Subsidiaries

Consolidated Balance Sheet

Chateau International Development Company Limited and subsidiaries Consolidated Statement of Comprehensive Income

Chateau International Development Company Limited and subsidiaries

Consolidated Statement of Changes in Equity

January 1 to December 31, 2025 and 2024

Chateau International Development Company Limited and subsidiaries Consolidated Cash Flow Statement

Corresponding audit procedures

Responsibilities of management and governing body for individual financial statements

The accountant's responsibility for auditing the individual financial

statements

Chateau International Development Company Limited

Parent Company Only Balance Sheet

December 31, 2025 and 2024

Chateau International Development Company Limited

Chateau International Development Company Limited

Chateau International Development Company Limited

Parent Company Only Statement of Cash Flows

January 1 to December 31, 2025 and 2024

(6) Statement of Deficit Compensation

Article 4:

Chapter 2 Capital Stock

Article 5:

Article 6:

Article 7:

Article 8:

Article 9:

Article 10:

Chapter 3 Shareholders' Meeting

Article 11:

Article 11-1:

Article 12:

Article 13:

Article 14:

Chapter 4 Directors

Article 15:

Article 16:

Article 17:

Article 18:

Article 19:

Article 20:

Chapter 5 Managerial Officials

Article 21:

Chapter 6 Accounting

Article 22:

Article 23:

Article 24:

Chapter 7 Supplementary Provisions

Chateau AGM Information 2026