Chateau — Fund Information / Factsheet 2020

Jul 9, 2020

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Chateau International Development Co.,Ltd. Reported by: Kelly, Chang / C F O Date：June 24, 2020

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Company Profiille公司簡介

Market profile

Performance

Prospect

Company Profile-BusinessInformation

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Chateau International Development Co.,Ltd.

Listed on March 14, 2012 (Code: 2722) Date of September 27,1995 Establishment No.15, Aly. 2, Ln. 40, Shengbei Rd., Hengchun Township, Pingtung Address Hsieng, Taiwan, ROC Content of General hotel lodging, restaurant, recreational facilities,beach, travel Business information service President Xie-Toug,Chen G.Manager Qing-Qi, Wang Capital NT$1,115,229,610 Number of 446(May, 2020) Employees Substantial GuanTian Investment & Development Co., Ltd.(29.30%) Shareholders Chung Shin Development Co., Ltd. (20.17%)

Company Profile-ManagementPhilosophy

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"Customer Oriented” and “People Oriented”

Château insists that the “Customer Oriented” service principle and the “People Oriented” management spirit gives our employees a strong sense of honor and mission for our work, and cultivates within them “ active, passionate, happy and thoughtful ”properties . The "workplace-is-home "atmosphere impressed all our employees and inspired us to make such an atmosphere for our customers. It not only closes the distance between them and upgrades employees’ self-value, but also creates a natural and sincere image of our hotel. So as to upgrade the domestic leisure industry to have a brand value of starting from the heart.

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Company Profile- Company Chronicle

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1995~2000
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2009
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2011
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• In August, public offeringof stocks approved by Securities and Futures Bureau, Financial Supervisory Commission, ExecutiveYuan.

• In July, the silver medal of Taiwan TrainQuali System(TTQS) issued by the Vocational Training Bureau of Council of Labor Affairs, Executive Yuanwas

• In December, obtained operating right of Kenting Forest Recreation Area Waterfront from Council of Agriculture, Executive Yuan.In October, Chateau Beach Resort Kenting Hotel was opened to thepublic and operated officially.

• acquired.

• In September, the stock trading was approvedby Gre Tai Market and the trading wasopened officially on September17.

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2014~2015
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2016
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2018
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• In September, the silver medal of Taiwan Train Quali System(TTQS) issued by the Vocational Training Bureau of Council of Labor Affairs, Executive Yuan was acquired.

• In June, the five-starhotel stamp was issued by the Tourism Bureau of the Ministry of Communications.

  • In April, Chateau Hotel Anping Official opening.

  • In July, Fu Lang became a subsidiary of Chateau.

• In December, the Vocational Training Council of the Labour Board of the Executive Yuan awarded the Silver Medal for the Training Quality Assessment System(TTQS).

• In July, the Food and Drug Administration of the Ministry of Health and Welfare of PingtungCounty Government HealthBureau granted HACCP health assessmentcertification.

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2012
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• In March, the application for listing was approved by Taiwan Stock Exchange and Financial Supervisory Commission, Executive Yuan.

• In August, QualicertService Certification of SGS Certification was obtained.

• In October, 5-Star Hotel Mark issued by Tourism Bureau,Ministry

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2019
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• In July, the Vocational Training Council of the Labour Board of the Executive Yuan awarded the Silver Medal for the Training Quality Assessment System (TTQS).

Company Profile- Product introduction

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Chateau Beach Resort Kenting

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Chateau Hotel Anping

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Company Profile - Product introduction

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▶ Innovative leisure concept allows travelers to fully enjoy the relaxation of body and mind Kenting- Chateau Beach Resort Kenting

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Company Profile - Product introduction

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▶ Enjoy the sun, the beach and the ocean, and a relaxing holiday Kenting- Chateau Beach Resort Kenting

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PROVENCEHALL

MARBELLA HALL

POSITANOHALL

Establishment: 1998

Establishment: 2003

Establishment: 2007

The Pro Pavilion is named after Provence in the south of France. It is a building made of golden and royal blue. It embraces the warm sunshine and the blue sky of South France Provence. The pavilion is connected with the blue and blue of the palm kernel. The ocean is more leisurely

The Mabeiya Pavilion is nestled in a beautiful beach and ocean. The soft and lustrous colors of lemon yellow and pink are intertwined with the sparkling light of the sea, creating a Mediterranean-like sense of leisure and beauty. Marbella's original meaning of Spain - the beautiful sea, gives people deep thoughts.

Positano is the most beautiful town on the Amalfi coastline in southern Italy. Legend has it that Positano was built by Poseidon, the goddess of love, by Poseidon! There is a warm sunshine, a blue sky, dazzling sea water, and a sway in the blue sky and blue sea. This is also the deep meaning of the Positano Pavilion - the pearl of the coast.

Company Profile - Product introduction

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▶ Enjoy the delicacies of all countries, exotic and precious Kenting- Chateau Beach Resort Kenting

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AEGEANWESTERN RESTAURANT The journey requires not only good scenery, but also good food to satisfy the hackers. A variety of international cuisine, homemade grills, PIZZA, seafood and other buffet- style food.

ATAMI RESTAURANT MEDITERRANEANBANQUET BEACH-SIDE DINING &BBQ HALL AREA Open with Aegean Nestled in the sea and the With the orchestra playing, Western Restaurant, it Chinese antique collection, there are many kinds of serves buffet style it offers exquisite seafood foods such as barbecue, breakfast and dinner, dishes, Chinese cuisine, and roast suckling pig and bringing you a feast of vegetarian set menus, seafood under the stars. the world. _ suitable for wedding Poolside BBQ is available banquets, group meetings, during the summer and family dinners. months.

Company Profile - Product introduction

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▶ Enjoy the most leisurely time withfriends Kenting- Chateau Beach Resort Kenting

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OCEAN VIEWCAFÉ

MATISSEBAR

BARBADOS BAR

Service Hours：09:30am~24:00am Meal Service ：09:30am~23:30pm Afternoon Service：

10:30am~16:30pm Location： PROVENCE HALL2F

Provide Delicate snacks, afternoon tea, light meals, set menus, internet and box service. It is also home to many well-known film viewing

Service Hours：10:00am~24:00am Meal Service ：10:00am~23:30pm

Afternoon Service： 10:30am~16:30pm

Location：POSITANO HALL3F

The open seating space overlooks the lobby and offers exquisite snacks, afternoon tea, light meals, set menus, and bakeries.

Service Hours ：Adjustment of seasonal variations

Location：Outdoor Swimming Pool Area

Swinging the thatched grass, the sea breeze, the beach sea view, sitting in the beach bar to sip multi-national beer, bartending, juice drinks.

Company Profile - Product introduction

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▶ Enjoy the independent space, choose a large conference hall, the best choice foracademic seminars Kenting- Chateau Beach Resort Kenting

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MICHELANGELO CONFERENCEROOM

Location：：POSITANO HALL2F

Separate meeting space for up to 40 medium-sized meeting rooms, providing classroom and theatre stylespace.

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MEDITERRANEAN BANQUETHALL

Location：：POSITANO HALL1F

The high-profile banquet hall and the banquet service of the guests and guests can provide 250 people meeting space, product display, academic discussion and the best venue choice for variousactivities.

Company Profile - Product introduction

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▶ Enjoy the sun, the beach and the ocean, and a relaxingholiday Kenting- Chateau Beach Resort Kenting

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Beach Wedding

Standing in the temple on the beach, exchange vows before the blue ocean. Pure shell beach, white toast sofa, light white spray, perfect moment, summer is the dream for you.

Garden Wedding

The grassy garden next to the waterfront nourishes all kinds of tropical vegetation in the South Sea. Embrace the baptism of the sun, the green, and the ocean

Fira Square Wedding

The Shanmeng Oath Square will have a panoramic view of the bus strait. Relying on the southern landmark of the country, Dajianshan overlooks the 180-degree beach and the swimming pool. Take the day as evidence and the land as the alliance. Here, exchange each other’s pledges

Company Profile – Product introduction

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▶ Embrace the sea and look at the mountains, challenge yourself Kenting- Chateau Beach Resort Kenting

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MARINEACTIVITIES LAND-BASED FAMILYCLASS ACTIVITIES Ocean View Swimming Little Star Club Shell Beach Pool Green Belt Coastal Trail DIY HobBie Cat Ocean View Workout Gym Sand Crab Body Boarding Hunting Bow Shooting SUP Teaching Kayak Beach Volleyball Woodball Golf

INDOORLEISURE Amusement Park Leisure Center Customized group activities

Company Profile – Product introduction

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• The journey of the intellectual and humanistic city allows travelers to fully enjoy the relaxation of body and

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mind. Tainan- Chateau Hotel Anping

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Company Profile – Product

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• Create the most comfortable and comfortable rest, slow down your mind andpace, and explore your own journey landscape

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Tainan- Chateau Hotel Anping

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Stylish Room

General Room

Establishment: 04.2018

Establishment: 04.2018

Anping Suite｜Grand Deluxe Room

Anping Suite｜Grand Deluxe Room ｜Chateau Suite ｜Deluxe Room

The model of the best art aesthetics is based on the style of selected design.

For the most comfortable and comfortable accommodation for travellers, the travellers can enjoy a relaxing space in their rooms to rejuvenate their journey for tomorrow.

Company Profile – Product introduction

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▶ Enjoy the delicacies of all countries, exotic and precious Tainan- Chateau Hotel Anping

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City Cuisine

With a spacious and stylish dining environment, the City Cuisine Buffet has about 200 seats and live Live singing, which not only provides you with a refined dining atmosphere, but also selects a variety of fresh ingredients from the south of the country. The great Baihui feast meets your discerning taste buds with exquisite taste and rich flavor.

SZU Café

From time to time, freshly baked bakeries, the aroma attracts people to stop, and a cup of finely ground glamorous coffee. In a harmonious and comfortable space, gaze at the lazy afternoon of Fucheng, a cup of warm coffee, away from the noisy city, and enjoy the monologue of contemplation with yourself.

Challewangh Lounge

The industrial-style Challewangh Lounge in the tall buildings of the ancient capital of Tainan, tastes the fashionable night scenes of the old city and ancient memories.

Company Profile – Product introduction

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▶ Enjoy the independent space, choose a large conference hall, the best choice for academic seminars.

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Tainan- Chateau Hotel Anping

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XUAN Function Rooms

Location：3F

To meet the needs of your family dinner, company meetings, family gatherings or banquets, City Travel Club has designed a mobile compartment with elegant compartments that can be adapted to different spaces. In addition to the box space, there is also a city hall that can accommodate multi-person gatherings as a banquet and conference area, so that you can enjoy the free time and the rich and beautiful time.

Company Profile – Product introduction

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• .

• ▶ The perfect moment, Chateau is alife dream for you, dedicated to your love partner Tainan- Chateau Hotel Anping

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Chateau Ballrooms

Wedding Venue

The solemn and simple space and sincere service, whether it is a touching wedding banquet, a celebration of the end of the year, or a meeting of corporate groups, can be used in a multi-functional Xiadu banquet hall with different needs. Meet every time of warmth and joy.

Under the sky to witness the eternal sweet joy, the elegant marriage venue is the best blessing for the newcomers, and each other's moving vows are as warm as the morning sun. Fucheng walks with you to the happy stage of life, leaving a beautiful memory.

Company Profile – Product introduction

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▶ Roaming the ancient city, a relaxed and relaxing holiday Tainan- Chateau Hotel Anping

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Playground

GYM

My Space

Sky Park

The 200-pyeong jungle design and the two-storey city and FUN space are the only indoor and outdoor swimming areas in the Tainan area. In this safe and fun game space for kids, the children's innocent laughter makes the air full of joy.

we Provide all tourists professional and comfortable environment.

Aside from the hustle and bustle of life, the tired luggage that puts down the journey, the city heart and the space provide you with a sincere and sincere service. Not only will you be able to offer free drinks and snacks to all travellers at all times, but you will be able to recharge your energy and re-enter the city's exciting

Overlooking the fascinating silhouette of the city; embracing the entire city of the city, listening to the centuries-old anecdote of the ancient capital; Feel the unique enthusiasm of the southern warm sun, the city park Sky Park and nature to create the most quiet and comfortable space, let you forget all the troubles in life.

journey.

Company Profile- Revenue Distribution

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Year of 2018 and 2019 ▶

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Other Income,
Food & Food & 11,285 , 2%
Other
Beverage Beverage
Income,
Income,
Income,
15,012 , 2% 220,702 , 29%
186,815 ,
25%
Rooms
Rooms
Income,
Income,
536,199 ,
521,019 , 69%
73%
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					Unit: NT$thousand	Unit: NT$thousand
		2018			2019
Items	Amount		%	Amount		%
Rooms Income	461,414		68.84%	521,019		69.19%
Food & Beverage Income	197,425		29.45%	220,702		29.31%
Other Income	11,462		1.71%	11,285		1.50%
Total	670,301		100.00%	753,006		100.00%

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Company Profile 市場概況 Market profile

Performance

Prospect

Market profile

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▶ Number Changes of Visitors who visited Taiwan and Travel by R.O.C. Citizens in the Past Decade

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18,000,000 17,101,335
16,644,684
16,000,000
15,654,579
14,588,923
14,000,000
13,182,976
11,864,105
12,000,000
11,844,635
11,052,908
10,239,760
10,000,000 9,910,204 [10,439,785 10,690,279 10,739,601 11,066,707 ]
9,415,074 [9,583,873 ]
8,000,000 8,016,280
7,311,470
6,000,000
5,567,277 [6,087,484 ]
4,000,000
2,000,000
0
2010 2011 2012 2013 2014 2015 2016 2017 2018 2019
inbond outbond Unit:people
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Source: "Tourism Yearly Statement“ of Tourism Bureau, Ministry of Transportation Executive Information System

Market profile

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Decade ▶ Numbers Changes of Inbound Tourism in the Past

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Unit:people / thousand
200,000
178,520
180,000 190,380 171,090
183,450
160,000 152,268
142,069 142,615 156,260
140,000
120,000
123,937
97,990
100,000
80,000
60,000
40,000
20,000
0
2009 2010 2011 2012 2013 2014 2015 2016 2017 2018
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Source: “Tourism Yearly Statement” of Tourism Bureau, Ministry of TransportationExecutive Information System

Market profile- Tourism Balance Statistics

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▶ Sightseeing revenue and expenditure statistics[：] Sightseeing income

Item	Unit	2016	2017	2017	2018	2018
		Amount/Visitors	Amount/Visitors	Increase or decrease(+/-)	Amount/Visitors	Increase or decrease(+/-)
Visitor to Taiwan	US$(Billion)	US$134	US$123	US$-11	US$137	US$3
	NT$(Billion)	NT$4,322	NT$3,749	NT$-573	NT$4,133	NT$-189
	Visitor	10,690,279	10,739,601	49,322	11,066,707	376,428
Inbound Travel	US$(Billion)	US$123	US$132	US$9	US$125	US$2
	NT$(Billion)	NT$3,971	NT$4,021	NT$50	NT$3,769	NT$-202
	Domestic Visitors (Thousand)	19,038	18,345	-693	17,109	-1,929
Outbound Travel	US$(Billion)	US$223	US$246	US$23	US$268	US$45
	NT$(Billion)	NT$7,216	NT$7,489	NT$273	NT$8,077	NT$861
	Visitor	14,588,923	15,654,579	1,065,656	16,644,684	2,055,761

Source: "Tourism Yearly Statement" of Tourism Bureau, Ministry of Transportation Executive Information System

Market profile

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• Number and Ratio Changes of Visitors who visited Taiwan by Purpose of Visit in the Past Decade

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Exhibition, 18,320 , 0%
Medical, 55,937 , 0%
Studt, 80,630 , 1% Other, 1,964,551 , 17%
Conference, 76,308 , 1%
business,
746,115 , 6%
visiting relative, 478,220 , 4%
Sighseeing
Sighseeing
Sighseeing
2006
2011
Sightseeing, 1,510,207,
Sightseeing, 3,633,856, 2019
43%
59.69%
Sightseeing, 8,444,024 , 71%
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Source: “Tourism Yearly Statement” of Tourism Bureau, Ministry of TransportationExecutive Information System

Market profile

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• Growth and Trends of Visitors who visited Taiwan from Main Source Countries in the

• ▶ Past Decade

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4,500,000
Unit ： %, NTD(thousand)
4,000,000
3,500,000
3,000,000
China, 2,714,065
South- East Asia,
2,500,000
2,593,392
Japan, 2,167,952
2,000,000
HK, Macau, 1,758,006
1,500,000
Kerea, 1,242,598
1,000,000
U.S.A, 605,054
500,000
Europe, 386,752
0
2010 2011 2012 2013 2014 2015 2016 2017 2018 2019
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Source: “Tourism Yearly Statement” of Tourism Bureau, Ministry of TransportationExecutive Information System

市場概況-旅館業營業概況統計表

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Tourist ▶ hot els ope ra t ion prof ile in 2 020Q1 ( YoY) :

2020Q1 yoy		No. of Rooms Occupied& Revenue	No. of Rooms Occupied& Revenue	No. of Rooms Occupied& Revenue
Region	Kind	No.ofRoomsOccupied OccupancyRate	AverageRoo	TotalRevenue	%
			mRate
Taipei	Internation	(309,239)-42.14%	(123)	(2,661,889,106)	-39.03%
Taipei	Standard	(88,736)-39.37%	(34)	(574,807,617)	-38.23%
Taipei	⼩計	(397,975)-41.48%	(111)	(3,236,696,723)	-38.89%
Kaohsiung	Internation	(117,688)-28.57%	100	(576,456,948)	-41.10%
Kaohsiung	Standard	(7,746)-23.13%	520	(32,831,042)	-27.71%
Kaohsiung	⼩計	(125,434)-28.29%	153	(609,287,990)	-40.05%
Taichung	Internation	(25,671)-26.83%	(69)	(176,866,381)	-35.55%
Taichung	Standard	(6,571)-22.96%	(202)	(51,193,352)	-28.91%
Taichung	⼩計	(32,242)-25.92%	(93)	(228,059,733)	-33.81%
Hualien	Internation	(3,362)-4.35%	503	17,205,272	5.97%
Hualien	⼩計	(3,362)-4.35%	503	17,205,272	5.97%
Scenic area	Internation	(45,701)-30.53%	(2,461)	(349,486,856)	-31.53%
Scenic area	Standard	16,287 -3.87%	(1,363)	92,533,256	62.66%
Scenic area	⼩計	(29,414)-23.81%	(2,359)	(256,953,600)	-20.46%
Taoyuan, Hsinchu,	Internation	(41,578)-15.40%	2,941	(35,985,170)	-3.54%
Miaoli
Taoyuan, Hsinchu,	Standard	(59,882)-40.09%	1,482	(255,390,067)	-69.93%
Miaoli
Taoyuan, Hsinchu,	⼩計	(101,460)-21.78%	2,802	(291,375,237)	-21.10%
Miaoli
Other area	Internation	(43,662)-16.26%	93	(358,540,911)	-22.31%
Other area	Standard	(17,820)-14.34%	146	(57,687,129)	-23.32%
Other area	SubTotal	(61,482)-15.52%	139	(416,228,040)	-22.44%
	Total	(751,369)-29.17%	112	(5,021,396,051)	-32.82%
	Kind Internation Standard SubTotal	No.ofRoomsOccupied OccupancyRate (586,901) -29.42% (164,468) -28.19% (751,369) -29.17%	AverageRoo mRate 133 20 112	TotalRevenue (4,142,020,100) (879,375,951) (5,021,396,051)	% -32.51% -34.36% -32.82%

Source: "Tourism Yearly Statement“ of Tourism Bureau, Ministry of Transportation Executive Information System

Market Profile

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▶ S t a n d a r d h o t e l s o p e r a t i o n p r o f i l e i n 2 0 1 9 ( Yo Y ) :

	2019yoy		No.ofRoomsOccupied& Revenue	No.ofRoomsOccupied& Revenue	No.ofRoomsOccupied& Revenue
	City	No. of Hotels in December	No.ofRoomsOccupied	OccupancyRate	AverageRoomRate	TotalRevenue	%
	New Taipei City	(3)	283,624	2.43%	134	1,210,608,264	18.35%
	Taipei City	15	830,729	3.93%	55	3,374,479,680	13.98%
	Taoyuan City	3	154,019	3.62%	(2)	413,467,457	9.50%
	Taichung City	16	250,692	4.71%	(46)	520,432,997	5.27%
	Tainan City	9	327,965	4.86%	(94)	770,632,561	16.47%
	Kaohsiung City	(5)	470,806	6.27%	4	847,627,745	11.42%
	Yilan County	7	517,143	0.43%	(219)	2,014,350,315	79.09%
	Hsinchu County	(11)	17,240	2.64%	(81)	8,495,352	1.15%
	Miaoli County	1	12,205	1.78%	63	17,089,378	1.26%
	Changhua County	(2)	12,957	2.34%	4	13,900,307	1.73%
	Nantou County	(2)	84,865	4.97%	(19)	161,452,566	6.07%
	Yunlin County	1	67,939	2.93%	(70)	121,452,611	13.93%
	Chiayi County	(16)	23,959	10.37%	(70)	13,406,787	2.20%
	Pingtung County	2	71,067	4.47%	(17)	140,547,993	7.16%
	Taitung County	5	72,757	4.33%	(78)	48,857,995	2.00%
	Hualien County	(4)	100,069	3.33%	213	525,164,002	21.56%
	Penghu County	(2)	69,119	6.88%	(27)	162,168,476	21.46%
	Keelung City	0	41,910	8.86%	(199)	46,599,584	12.00%
	Hsinchu City	1	52,247	0.84%	92	567,513,808	28.61%
	Chiayi City	2	222,676	5.88%	(53)	419,582,400	29.97%
	Kinmen County	0	28,814	9.20%	38	94,049,027	17.80%
	Lianjiang County	0	5,010	13.45%	227	4,433,490	22.88%
	Sub Total	17	3,717,812	4.28%	20	11,496,312,795	14.63%

Source: "Tourism Yearly Statement“ of Tourism Bureau, Ministry of Transportation Executive Information System

Market profile

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▶ Statistics on Numbers of Visitors to Hengchun Peninsula Recreation Area over the Years

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8,376,7088,080,298
7,008,107 [7,250,086]
6,531,3026,341,160
5,834,294
4,945,364
4,379,839
4,003,810
3,567,375
2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019
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Source: Kenting National Park Administration Executive Service

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Company Profile Market profile Performance經營實績 Prospect

Performance

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▶ Operating Total Revenue

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Operating Total Revenue
753,006
738,026727,967
714,025
663,225
655,827 [670,301]
601,413 [610,539622,468]
545,610
2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019
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Source: Chateau International Development Co., Ltd.

Performance

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▶ Occupancy Rate Chateau Beach Resort Kenting

Occupancy rate

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86.99%85.20%86.50%84.48%
80.05%
81.10%80.00%79.83%
78.87%
75.50%
73.06%
2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019
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Source: Chateau International Development Co., Ltd.

Performance

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Prices ▶ Average Room Chateau Beach Resort Kenting

Average Room Price

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[5,730]
5,605 [5,663]
5,539
5,099 [5,194] 4,996
4,824
4,875
4,494 [4,592]
2009 2010 2011 2012 2013 2014 2015 2016 2017 2018 2019
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Source: Chateau International Development Co., Ltd.

Performance

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2019 ▶ Scenic Tourist Hotels Operating Total Revenue Ranking in Chateau Beach Resort Kenting

， ， Unit：% NTD(thousand) Number of Room

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||||||||||
|---|---|---|---|---|---|---|---|---|
|Average|
|No. of|No. of Rooms|Occupancy|Room|F & B|Total|
|NO.|Name of Hotel|Room|
|Rooms|Occupied|Rate|Rate|Revenue|Revenue|Revenue|
|Fleur De Chine Hotel|
|1|2,532|57,836|75.10%|8,188|473,565|270,174|796,031|
|2|Hotel Royal Chiao-His|2,332|53,415|75.30%|6,993|373,517|262,750|761,515|
|Caesar Park Hotel|
|3|3,372|92,860|90.54%|4,875|452,687|121,722|600,054|
|Kenting|
|Château Beach Resort|
|4|3,540|86,194|80.05%|4,940|425,766|122,408|561,223|
|The Lalu Sun Moon Lake|
|5|1,152|28,600|81.62%|14,148|404,643|54,676|495,317|
|Howard Beach Resort|
|6|5,496|106,707|63.83%|3,228|344,413|123,849|493,559|
|Kenting|
|Silks Place Hotel, Taroko|
|7|1,920|40,077|68.63%|7,475|299,556|101,422|446,084|
|8|Hotel Royal Chihpen Spa|2,184|48,926|73.65%|3,930|192,300|114,948|353,641|
|9|Fulong Beach Resort|2,088|20,183|31.78%|9,404|189,793|71,722|267,191|
|Hotel|
|Alishan House|
|10|1,234|26,432|70.42%|5,851|154,641|83,881|244,789|

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Source: “Tourism Yearly Statement” of Tourism Bureau, Ministry of Transportation Executive Information System

Performance

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▶ Statement of comprehensive income (Consolidated)

Unit：%, NTD(thousand)

AccountingTitle	2019		2018
	Amount %		Amount	%
Total operating revenue	753,006	100.00	670,301	100.00
Total operating costs	452,580	60.10	439,713	65.60
Gross profit (loss) from operations	300,426	39.90	230,588	34.40
Operating expenses	36,574	4.86	36,792	5.49
Selling expenses	232,625	30.89	204,500	30.51
Administrative expenses	269,199	35.75	241,292	36.00
Total operating expenses	1,611	0.21	-8	-0.00
Net other income (expenses)	32,838	4.36	-10,712	-1.6
Net operating income (loss)	7,249	0.96	36,244	5.41
Total non-operating income and expenses	40,087	5.32	25,532	3.81
Profit (loss) from continuing operations beforetax	-3,947	-0.52	-5,477	0.82
Total tax expense (income)	36,140	4.80	20,055	2.99
Profit (loss)
Profit (loss), attributable to:	40,001	5.31	21,126	3.15
Profit (loss), attributable to owners of parent	-3,861	-0.51	-1,071	-0.16
Profit (loss), attributable to non-controlling interests	0.36		0.19

~~Source: The Taiwan Stock Exchange Inc. & Gre Tai Securities Market~~

Performance

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▶ Statement of comprehensive income (Consolidated)

Unit：%, NTD(thousand)

AccountingTitle	2020 Q1			2019 Q1
	Amount	%		Amount	%
Total operating revenue	145,947		100.00	168,831	100.00
Total operating costs	104,344		71.49	118,820	70.38
Gross profit (loss) from operations	41,603		28.51	50,011	29.62
Operating expenses	7,348		5.03	8,480	5.02
Selling expenses	48,313		33.10	54,638	32.36
Administrative expenses	55,661		38.14	63,118	37.39
Total operating expenses	0		0.00	-21	0.01
Net other income (expenses)	-14,058		-9.63	-13,128	-7.78
Net operating income (loss)	-610		-0.42	-689	-0.41
Total non-operating income and expenses	-14,668		-10.05	-13817	-8.18
Profit (loss) from continuing operations beforetax	560		0.38	-18	-0.01
Total tax expense (income)	-15,228		-10.43	-13,799	-8.17
Profit (loss)
Profit (loss), attributable to:	-14,186		-9.73	-12910	-7.65
Profit (loss), attributable to owners of parent	-1,042		-0.17	-889	-0.53
Profit (loss), attributable to non-controlling interests	-0.13			-0.12

Source: The Taiwan Stock Exchange Inc. & Gre Tai Securities Market

Performance

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Consolidated Balance Sheet ▶

			Unit：%, NTD(thousand)	Unit：%, NTD(thousand)
Accounting Title	31/12/2019		31/03/2018
Total current assets	275,676	10.91	293,571	11.62
Total non-current assets	2,251,167	89.09	2,233,767	88.38
Total assets	2,526,843	100.00	2,527,338	100.00
Total current liabilities	411,742	16.29	440,224	17.42
Total non-current liabilities	272,211	10.78	242,311	9.59
Total liabilities	683,953	27.07	682,535	27.01
Total capital stock	1,115,229	44.15	1,115,229	44.13
Total capital surplus	170,663	6.75	170,663	6.75
Total retained earnings	447,566	17.71	430,164	17.02
Total other equity interest	-27,200	-1.08	-11,746	-0.46
Total equity attributable to owners of parent	1,706,258	67.53	1,704,310	67.43
Non-controlling interests	136,632	5.41	140,493	5.56
Total equity	1,842,890	72.93	1,844,803	72.99
Total liabilities and equity	2,526,843	100.00	2,527,338	100.00

Source: The Taiwan Stock Exchange Inc. & Gre Tai Securities Market

Performance

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Consolidated Balance Sheet ▶

Unit：%, NTD(thousand)

			Unit：	Unit：	%, NTD(thousand)	%, NTD(thousand)
Accounting Title	31/03/2020		31/12/2019		31/03/2019
Total current assets	242,414	9.83	275,676	10.91	289,509	11.13
Total non-current assets	2,224,135	90.17	2,251,167	89.09	2,312,529	88.87
Total assets	2,466,549	100.00	2,526,843	100.00	2,602,038	100.00
Total current liabilities	364,507	14.78	411,742	16.29	443,714	17.05
Total non-current liabilities	279,343	11.32	272,211	10.78	327,084	12.57
Total liabilities	643,850	26.10	683,953	27.07	770,798	29.62
Total capital stock	1,115,229	45.21	1,115,229	44.15	1,115,229	42.85
Total capital surplus	170,663	6.92	170,663	6.75	170,663	6.56
Total retained earnings	433,380	17.57	447,566	17.71	417,254	16.04
Total other equity interest	-32,163	-1.30	-27,200	-1.08	-11,510	-0.44
Total equity attributable to owners of parent	1,687,109	68.4	1,706,258	67.53	1,691,636	65.01
Non-controlling interests	135,590	5.50	136,632	5.41	139,604	5.37
Total equity	1,822,699	73.90	1,842,890	72.93	1,831,240	70.38
Total liabilities and equity	2,466,549	100.00	2,526,843	100.00	2,602,038	100.00

Source: The Taiwan Stock Exchange Inc. & Gre Tai Securities Market

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Company Profile Market profile 市

Performance

Prospect

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Company Profile Market profile Performance 未來展望 Prospect

Prospect- Operations Plan

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▶ Operations Plan

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1.Build Brand Value To 1.Build Brand Value
To Enhance Enhance
Competitiveness Competitiveness
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2.Cultivate Deeply 2.Cultivate Deeply
To Integrate To Integrate
Vertically Vertically
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CHATEAU CHATEAU
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4.Develop New
Stronghold to
Enrich Operational
Efficiency
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3. Diversified Strategies 3. Diversified Strategies
To Meet with To Meet with
Different Groups of
Different Groups of Customers’ Need
Customers’ Need
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Q&A