Chateau — Fund Information / Factsheet 2024

Nov 28, 2024

Chateau International Development Co.,Ltd. Reported by: Kelly, Chang / CFO Date ： November 28, 2024

Disclaimer

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The information of current expectations and estimates are forwardlooking statements subject to significant known and unknown risks and uncertainties and actual results may differ materially from those contained or implied in the forward-looking statements. These forward-looking statements are not guarantees of future performance and therefore one should not place undue reliance on them.

We’re under no obligation to update any information according to its future changes or adjustments.

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Company ProfileCompany Profile

Market Profile

Performance

Sustainable Development

Company Profile-BusinessInformation

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Chateau International Development Co., Ltd.

	Listed on March 14, 2012 (Code: 2722)
Date of Establishment	September 27,1995
Address	No.15, Aly. 2, Ln. 40, Shengbei Rd., Hengchun Township, Pingtung Hsieng, Taiwan, ROC
Content of	General hotel lodging, restaurant, recreational facilities,beach, travel
Business	information service
President	Hsieh Tung ,Chen
G.Manager	Qing Qi, Wang
Capital	NT$1,431,696,960
Number of Employees	380(October, 2024)
Substantial Shareholders	GuanTianInvestment & Development Co., Ltd.(25.13%) Chung Shin Development Co., Ltd. (16.54%) CMC Magnetics Corporation(13.70%)

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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YEAR	MILESTONES
1995/09	~~2009~~ ~~2011~~ ~~2012~~ Established JinHai Development Co., Ltd., invested in the operation of leisure and recreation industry and facility.
1995/12	Obtained the right of management from Forestry Bureau for the Coastal Area in Kenting Forest Recreation Area.
1998/05	Established Pingtung Branch Company to carry out the renovation construction for Phase 1 in Coastal Area, Kenting Forest Recreation Area, Forestry Bureau; that is, currently it is the Château Beach Resort Kenting.
1998/10	Château Beach Resort Kenting had officially opened to the public and operated.
2007/01	Company name has changed from “JinHai Development Co., Ltd.” into “Château International Development Co., Ltd.”.
2007/10	Signed the second phase of the "Amusement Facilities Area Investment and Operation Contract for the Beach Area of Kenting Forest Recreation Area".
2009/08	Securities and Futures Bureau, Financial Supervisory Commission, Executive Yuan, granted this company’s stock to be listed publicly.
2014~ 2009/09	2015 2016 2018 2019 Taipei Exchange granted this company’s stock to be trading at emerging stock market, and officially listed on September 17.
2011/07	The Vocational Training Bureau of the Ministry of Labor awarded Kenting Chateau Beach Resort a silver medal in the Education and Training Quality Assessment System (TTQS).
2012/01	Taiwan Stock Exchange and Financial Supervisory Commission, Executive Yuan had granted and approved this Company to be listed publicly.
2012/03	This Company’s stock has officially traded in the public market.
2012/08	Obtained SGS QualiCert Service Quality Certification Tag.
2012/10	Château Beach Resort Kenting has received the honor of “5-star Hotel Certification”, the top notch tourist hotels, from Taiwan Tourism Bureau.
2014/10	The Health Bureau of Pingtung County Government rated the Mediterranean Banquet Hall of Kenting Chateau Beach Resort as excellent in terms of excellent catering hygiene management.

Company Profile- Company Chronicle

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YEAR	MILESTONES
2015/07	~~2009~~ ~~2011~~ ~~2012~~ The Food and Drug Administration of the Ministry of Health and Welfare and the Health Bureau of Pingtung County Government havegranted HACCP health assessment certification.
2015/09	Signed the third phase "Amusement Facilities Area Investment and Operation Contract for the Beach Area ofKenting Forest Recreation Area".
2016/06	Château Beach Resort Kenting has received the honor of “5-star Hotel Certification”, the top notch tourist hotels, from Taiwan Tourism Bureau.
2016/06	The Health Bureau of Pingtung County Government rated the Mediterranean Banquet Hall of Château Beach Resort Kentingas excellent in terms of excellent cateringhygiene management.
2016/12	The Vocational Training Bureau of the Ministry of Labor awarded Château Beach Resort Kenting a silver medal in the Education and Training QualityAssessment System(TTQS).
2016/12	Agoda selected Château Beach Resort Kentingas the "Customer Review Award".
2018/04	Hotel Château Anpingopened to thepublic and operated.
2018/07	The Company acquires a majority of director seats of Fulang, and thus, has substantive control over the Company and is included in the compilation of the Chateau’s consolidated statements.
2014~ 2018/10	2015 2016 2018 2019 The Health Bureau of Pingtung County Government rated Kenting Chateau Beach Resort's excellent catering and hygiene management as excellent.
2018/12	ez Travel selected Château Beach Resort Kentingas the most beautiful hotel in Taiwan.
2019/06	Château Beach Resort Kenting has received the honor of “5-star Hotel Certification”, the top notch tourist hotels, from Taiwan Tourism Bureau.
2023/06	Tainan CityTourism Bureau selects Chateau Hotel Anpingas the best square wedding
2023/11	The Vocational Training Bureau of the Ministry of Labor awarded Château Beach Resort Kenting a bronze medal in the Education and Training QualityAssessment System(TTQS).
2023/09	Signed the fourth phase of the "Amusement Facilities Area Investment and Operation Contract for the Beach Area ofKentingForest Recreation Area".
2023/12	ez Travel selected Château Beach Resort Kentingas the Hotel of the Year.
2023/12	Château Beach Resort Kenting was selected as "The Most Beautiful View Room in 2023" by the 2023 Food Players Travel and Accommodation Awards.
2023/12	LINE selected Château Beach Resort Kentingas “Asia Selected Hotel".

Company Profile- Company Chronicle

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YEAR	MILESTONES
2024/09	~~2009~~ ~~2011~~ ~~2012~~ Completion of establishment of a subsidiary: Chateau Property Developers Development Co., Ltd.
2024/10	The subsidiary signing a contract with the Wuling Veterans Farm, VAC for the“Yilan Zan BOT Project"
2024/11	Completion of cash capital increase. Paid-in capital increased to NT$1,431,696,960.

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 - Chateau Beach Resort Kenting

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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 - Chateau Beach Resort Kenting

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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

POSITANO HALL

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 - Chateau Beach Resort Kenting

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Enjoy the delicacies of all countries, exotic and precious

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Kenting- Chateau Beach Resort Kenting

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AEGEANWESTERN RESTAURANT

The journey requires not only good scenery, butalso good food to satisfy the hackers. A variety of international cuisine, homemade grills, PIZZA, seafood and other buffetstyle food.

ATAMI MEDITERRANEAN RESTAURANT BANQUET HALL

Nestled in the sea and the Chinese antique collection, it offers exquisite seafood dishes, Chinese cuisine, and vegetarian set menus, suitable for wedding banquets, group meetings, and family dinners.

Open with Aegean Western Restaurant, it serves buffet style breakfast and dinner, bringing you a feast ofthe world. _

BEACH- SIDE DINING &BBQ AREA With the orchestra playing, there are many kinds offoods such as barbecue, roast suckling pig and seafood under the stars. Poolside BBQ is available during the summermonths.

Company Profile -Chateau Beach Resort Kenting

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Enjoy the most leisurely time with friends Kenting- Chateau Beach Resort Kenting

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OCEAN VIEW CAFÉ

MATISSE BAR

SZU CAFÉ

BARBADOS BAR

Location ： PROVENCE HALL 2F Provide Delicate snacks, afternoon tea, light meals, set menus, internet and box service. It is also home to many well-known film viewing

Location ： POSITANO HALL 3F The open seating space overlooks the lobby and offers exquisite snacks, afternoon tea, light meals, set menus, and bakeries.

Location ： MARBELLA HALL 1F We hope that travelers from all over the world will slow down here, taste the various unique flavors of Taiwanese coffee, and enjoy a good time at ease.

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.

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Company Profile -Chateau Beach Resort Kenting

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Enjoy the independent space, choose a large conference hall, the best choice foracademic seminars

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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 -Chateau Beach Resort Kenting

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

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BeachWedding

GardenWedding

Fira Square 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.

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

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 –Chateau Beach Resort Kenting

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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 – Chateau Hotel Anping

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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 – Chateau Hotel Anping

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Create the most comfortable and comfortable rest, slow down your mind and pace, 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 DeluxeRoom

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 – Chateau Hotel Anping

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Enjoythe delicacies of all countries, exoticandprecious Tainan- Chateau Hotel Anping

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City Cuisine

SZU Café & Bar

XUAN

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.

In the busy recording work circle, stop.

Living slowly in “SZU Café ", tasting coffee is also an attitude to life.

At night, "SZU Bar" is lit with lights, lazy wine tasting, pure drunken night

Inheriting the good craftsmanship of Hong Kong masters, making all kinds of classic and authentic Hong Kongstyle dim sum, carefully selecting fresh ingredients, cooking Hong Kong-style delicacies and chef's private dishes..

Company Profile – Chateau Hotel Anping

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Enjoy the independent space, the best choice for academic seminars. Tainan- Chateau Hotel Anping

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Chateau Ballrooms

Location ： 2F

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 – Chateau Hotel Anping

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. The perfect moment, Chateauis alife dreamfor 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 – Chateau Hotel Anping

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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 journey.

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.

Subsidiary – Chateau Rich Hotel

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Chateau Rich Hotel Co., Ltd.

Date of Establishment	December ,2012
Address	No. 114, Chenggong Rd., North Dist., Tainan City
Content of Business	General hotel lodging, restaurant,
President	Hsieh Tung ,Chen
G.Manager	Yu Tien, Chen
Capital	NT$531,000,000
Number of Employees	52 (October, 2024)
Substantial	Chateau International Development Co., Ltd. (50.65%)
Shareholders	Quintain Steel Co., Ltd (37.37%)

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Subsidiary– Chateau Rich Hotel

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Tainan- Chateau Rich Hotel

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Building

Hotel lobby

Western restaurant

Chateau Rich Hotel is located in the Fucheng Heritage Cultural Park, close to Tainan Railway Station and Chihkan Cultural Park, and close to the famous tourist night market. A well-known design team was specially hired to create a Baroque architectural style to provide convenient and comfortable business travel needs.

The service staff are available in Chinese, English and Japanese, and provide professional services for domestic and foreign tourist groups.

Provide exquisite buffet-style breakfast from all over the world for travelers to enjoy.

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Subsidiary– Chateau Rich Hotel

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Tainan- Chateau Rich Hotel

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Business room

Classic Triple Room

Classic Double Room

Double bed without window (QUEEN SIZE), about 8 ping

Transom king bed + small bed (QUEEN SIZE BED+SINGEL BED), with a small living room, about 18 ping

Double bed with window (QUEEN SIZE), about 10-12 ping

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Subsidiary– Chateau Rich Hotel

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Tainan- Chateau Rich Hotel

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Deluxe Business Room

Deluxe Family Room

Cozy Family Room

Transom king bed (QUEEN SIZE), with living room, about 15 ping

Transom two double beds (QUEEN SIZE), with living room, about 18 ping

Double bed with window (QUEEN SIZE), about 12 ping

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Subsidiary – Chateau Rich Hotel

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Tainan- Chateau Rich Hotel

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Chateau Rich Hotel plans to carry out a renovation plan, mainly for the addition of guest room decoration, tavern and recreation room (gym).

The number of guest rooms has been increased from 54 to 93, and 61 beds for backpackers have been added, providing guests with a variety of room choices at low, medium and high prices; in order to increase the added value of the hotel and the source of catering revenue, it is planned to add a bakery department and a coffee bar. Taiwan service and leisure and entertainment room we (gym), hope to become the first choice of hotel when choosing Tainan Railway Station (Chihkan Cultural Park) in the future.

Company Profile – Chateau Rich HotelSubsidiary – Chateau Development

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	Chateau Development Co., Ltd.
Date of Establishment	September ,2024
Address	4F.-5, No. 188, Sec. 5, Nanjing E. Rd., Songshan Dist., Taipei City
Content of Business	Investment and construction of public buildings, general investment consultant
President	Hsieh Tung ,Chen
G.Manager	De Cheng, Wang
Capital	NT$600,000,000
Substantial Shareholders	Chateau International Development Co., Ltd. (100%)

Company Profile – Chateau Rich HotelSubsidiary – Chateau Development

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The Veterans Affairs Council collaborates with the Chateau Group to create the Yilan Zan Healthy Taiwan Future Demonstration Park.

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Company Profile – Chateau Rich HotelSubsidiary – Chateau Development

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Yilan Zan Transportation Advantages

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Company Profile – Chateau Rich HotelSubsidiary – Chateau Development

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Yilan Zan Base Floor Plan

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Subsidiary – Chateau Development

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Yilan Zan Full-Area Configuration Plan

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AI Smart Health and Recreation Park
Cultural Hall
Tourism and Recreation Facilities
Shopping Mall
Taiwan Railways Yilan Station
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Company Profile – Chateau Rich HotelSubsidiary – Chateau Development

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Company Profile

Market Profile Market profile

Performance

Sustainable development

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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Unit: people
16,644,684 [17,101,335 ]
15,654,579
14,588,923
13,182,976
11,844,635 11,864,105 11,795,834
11,052,908
9,910,204 [10,439,785 ][10,690,279 10,739,601 ][11,066,707 ]
8,016,280
6,486,951
2,335,564
1,377,861
359,977 [1,482,821 ] 895,962
140,479
2013 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023
Inbond Outbond
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Source: “ Tourism Yearly Statement “ of Tourism Bureau, Ministry of Transportation Executive Information System35

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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Source: “ Tourism Yearly Statement “ of Tourism Bureau, Ministry of Transportation Executive Information System36

Market profile

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Growth and Trends of Visitors who visited Taiwan from Main Source Countries in the Past Decade(regions of the world)

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12,000,000
10,000,000
8,000,000
Aisa
Africa
6,000,000 Americas
Oceania
Europe
4,000,000
Other
2,000,000
-
2013 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023
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Source: “ Tourism Yearly Statement “ of Tourism Bureau, Ministry of Transportation Executive Information System37

Market profile

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Growth and Trends of Visitors who visited Taiwan from Main Source Countries in the
Past Decade(nation)
4,500,000
China
Japan
4,000,000
Korea
HK, Macao
3,500,000
South-East Asia
3,000,000 USA
Europe
2,500,000
2,000,000
1,500,000
1,000,000
500,000
-
2013 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023
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Source: “ Tourism Yearly Statement “ of Tourism Bureau, Ministry of Transportation Executive Information System38

Market profile

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Growth and Trends of Visitors who visited Taiwan from Main Source Countries in the Past Decade(January ~ September, 2024)

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Source: “ Tourism Yearly Statement “ of Tourism Bureau, Ministry of Transportation Executive Information System39

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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6,300,000
2019 2020 2021 2022 2023
5,300,000
4,300,000
3,300,000
2,300,000
1,300,000
300,000
-700,000
Visiting Medical
Business Pleasure Conference Study Exhibition Others
Relatives Treatment
2019 746,115 8,444,024 478,220 76,308 80,630 18,320 55,937 1,964,551
2020 81,324 694,187 79,882 3,831 19,489 745 8,191 490,212
2021 11,937 156 6,542 102 7,644 29 808 113,261
2022 96,620 254,686 85,921 5,893 14,269 1,666 2,015 434,892
2023 435,743 4,316,832 368,437 41,130 43,557 19,943 12,280 1,249,029
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Source: “Tourism Yearly Statement” of Tourism Bureau, Ministry of TransportationExecutive Information System

Market profile

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Numbers Changes of Inbound Tourism in the Past Decade

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unit：people. thousand
220,000
206,750
200,000
190,376
183,449
178,524
180,000
171,090
169,280 168,558
156,260
160,000 152,268
142,069142,615 142,970
140,000 126,027
120,000
100,000
2011 2012 2013 2014 2015 2016 2017 2018 2019 2020 2021 2022 2023
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Source:“ Tourism YearlyStatement” of Tourism Bureau, Ministry of Transportation Executive Information System

Market Profile

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Number of tourist hotels/occupancy rate/average room price/operating income : Unit: Room,%,NT$

	income : Unit: Room,%,NT$	income : Unit: Room,%,NT$
	International Tourist Hotel General tourist hotel Total
	Year Number Occupancy Rate Average Room Rate Number Occupancy Rate Average Room Rate Number Occupancy Rate Average Room Rate
	2019 80 68.49% 3,930 47 60.90% 3,218 127 66.69% 3,776
	2020	78 40.23% 3,766 45 34.18% 3,022 123 38.77% 3,608
	2021	77 34.21% 3,936 44 31.56% 3,248 121 33.59% 3.783
	2022	73 48.55% 4,396 44 46.43% 3,497 117 48.06% 4,195

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

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70,000,000 40.00%
34.97%
59,897,387 59,494,184
60,000,000 30.00%
30.11%
20.00%
50,000,000 45,725,453
40,497,761 10.00%
40,000,000 33,877,983
1.11% 0.00%
30,000,000
-10.00%
20,000,000 -16.35%
-20.00%
10,000,000 -30.00%
-32.39%
0 -40.00%
2019 2020 2021 2022 2023
operating income (NT$ thousand) growth rate(%)
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Market Profile

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Number of tourist hotels/occupancy rate/average room price/operating income 2024 2 : Unit: Room,%,NT$ ( Q )

	International Tourist Hotel	International Tourist Hotel	International Tourist Hotel	General tourist	General tourist	hotel		Total
Year	Number	Occupancy Rate	Average Room Rate	Number	Occupancy Rate	Average Room Rate	Number	Occupancy Rate	Average Room Rate
2023Q2	73	59.82%	4,851	44	54.25%	3,830	117	58.45%	4,618
2024Q2	71	61.66%	4,685	46	52.45%	3,977	117	59.19%	4,516

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

27,500,000 28,000,000 28,500,000 29,000,000 29,500,000 30,000,000 30,500,000	28,402,717 30,145,856 6.14% 0.00% 1.00% 2.00% 3.00% 4.00% 5.00% 6.00% 7.00% 2023Q2 2024Q2 operating income (NT$ thousand) growth rate(%)

Market Profile

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Catering Industry Operating Income Statistics:

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----- Start of picture text -----

1,200,000,000 25.00%
18.86% 1,027,891,554
20.00%
1,000,000,000
865,325,921
18.79%
777,467,404 811,576,646 777,562,832 15.00%
800,000,000 728,006,634
10.00%
600,000,000 5.43%
4.39% 5.00%
400,000,000
0.00%
-4.19%
200,000,000 -5.00%
-6.37%
- -10.00%
2018 2019 2020 2021 2022 2023
operating income (NT$ thounsand) growth rate(%)
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Source: Statistics Office of the Ministry of Economic Affairs

			Unit：%, NTD(thousand)
Period	2024Q3	2023Q3	Growth rate
Operating	774,147,350	746,922,873	3.64%
Income

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Company Profile

Market Profile

Performancerformance Sustainable Development

Performance

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Consolidated Balance Sheet

Unit：%, NTD(thousand)	Unit：%, NTD(thousand)	Unit：%, NTD(thousand)	Unit：%, NTD(thousand)	Unit：%, NTD(thousand)	Unit：%, NTD(thousand)	Unit：%, NTD(thousand)
Balance Sheet	2024/09/30		2023/12/31		2023/09/30
	Amount	%	Amount	%	Amount	%
Total current assets	1,204,964	32.98	568,889	18.61	547,108	18.9
Total non-current assets	2,448,768	67.02	2,487,197	81.39	2,348,087	81.1
Total assets	3,653,732	100	3,056,086	100	2,895,195	100
Total current liabilities	1,089,681	29.82	436,655	14.29	450,510	15.56
Total non-current liabilities	356,124	9.75	374,269	12.25	204,862	7.08
Total liabilities	1,445,805	39.57	810,924	26.53	655,372	22.64
Ordinary share
Total capital surplus	1,211,697	33.16	1,182,143	38.68	1,182,143	40.83
Total retained earnings	170,663	4.67	170,663	5.58	170,663	5.89
Total other equityinterest	534,405	14.63	553,298	18.1	567,603	19.61
Total equity attributable to owners ofparent	27,165	0.74	61,685	2.02	38,994	1.35
Non-controllinginterests	1,943,930	53.2	1,967,789	64.39	1,959,403	67.68
Total equity	263,997	7.23	277,373	9.08	280,420	9.69
Total liabilities and equity	2,207,927	60.43	2,245,162	73.47	2,239,823	77.36
Balance Sheet	3,653,732	100	3,056,086	100	2,895,195	100

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

Performance

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Statement of comprehensive income (Consolidated)

Unit：%,NTD(thousand)	Unit：%,NTD(thousand)	Unit：%,NTD(thousand)	Unit：%,NTD(thousand)	Unit：%,NTD(thousand)	Unit：%,NTD(thousand)	Unit：%,NTD(thousand)
	2024/01~2024/09		2023/01~2023/09		YoY
	Amount	%	Amount	%	Amount	%
Total operatingrevenue	511,838	100.00	620,963	100.00	(109,125)	(17.57)
Total operatingcosts	310,679	60.70	320,435	51.60	(9,756)	(3.04)
Gross profit (loss)fromoperations	201,159	39.30	300,528	48.40	(99,369)	(33.06)
Totaloperating expenses	205,438	40.14	202,407	32.60	3,031	1.50
Net other income (expenses)	(51)	(0.01)	499	0.08	(550)	(110.22)
Net operatingincome (loss)	(4,330)	(0.85)	98,620	15.88	(102,950)	(104.39)
Total non-operatingincome and expenses	33,124	6.47	19,413	3.13	13,711	70.63
Totaltax expense (income)	28,794	5.63	118,033	19.01	(89,239)	(75.61)
Tax	23,749	4.64	96,285	15.51	(72,536)	(75.33)
Profit (loss)
Other comprehensive income, net	(31,430)	(6.14)	5,691	0.92	(37,121)	(652.28)
Total comprehensive income	(7,681)	(1.50)	101,976	16.42	(109,657)	(107.53)
Profit(loss),attributable to:
Profit(loss),attributable to owners ofparent	38,643	7.55	95,384	15.36	(56,741)	(59.49)
Profit(loss),attributable to non-controllinginterests	(14,894)	(2.91)	901	0.15	(15,795)	(1753.05)
Total basic earnings per share	0.32		0.79		(0.47)	(59.49)

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

47

Performance

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Dividend Policy

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1.6 Unit ： %, NTD
1.4
1.2
1
0.6
0.8
0.5
1.38
1.31
0.6 0.4
0.88
0.4 0.79
0.25
0.69
0.6
0.5 0.5
0.2 0.4
0.36
0.25
0.19 0.2 0.2 0.18 0.2
0
2016 2017 2018 2019 2020 2021 2022 2023
EPS Cash Stock
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48

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Company Profile
Market Profile
Performance
ent
Sustainable Development
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Sustainable development sustainable environment

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----- Start of picture text -----

Governance structure to promote
sustainable development The Board of Directors
Compensation
Committee Chairman Auditing Office
Audit Committee
Corporate Integrity
Management and
Sustainable Development
Promotion Committee
Environmental Social Engagement Employee Care Corporate Governance
Development Group Group Group Group
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Environmental Development Group

Social Engagement Group Group • Environmental • Social care Sustainability Policy • Community Involvement • Operational carbon • Philanthropy strategy planning and reduction management execution Policy • Sustainable procurement • Corporate image Architecture • Environmental education • Supply Chain Management

Employee Care Group

• Employee Care Group Corporate Governance Group

• • Employee Compensation and Benefits • Integrity management • Functional development and educational • organizational strategy training • Risk Management

• • Labor Relations • Law to follow • Human rights protection • Shareholders' rights protection • Occupational Safety and Health • ESG Information Disclosure • internal audit • Stakeholder Communication

Sustainable developmentdevelop a sustainable environment

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----- Start of picture text -----

Love the earth,
commit to energy
saving and carbon
reduction, water
Promote green recycling and
procurement, effective waste
increase the annual
management
electricity saving rate
by 1%, and achieve
the goals of reducing
Promotion of non- waste by 5% and
saving water by 3%
powered, pollution-
free and zero-carbon- per cycle
emission recreational
activities: canoeing,
boogie boarding, Promote ecological
conservation
stand-up paddling
activities: night visits
to sand crabs, day
and night adventures
in Sheding Park, and
eagle watching on
National Day
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Sustainable development-Maintain social welfare

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Love library

Promote Taiwan's important traditional intangible cultural assets

Free swimming pool

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Friendly working environment

Promote community development and create sustainable urban and rural

HR localization

areas.

Sustainable development- Implement corporate governance

Safeguard the rights and interests of shareholders

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• •The general meeting of shareholders will be held before the end of May.

• •Cash dividends will be distributed within 30 days after the ex-dividend base date.

• •The shareholders meeting procedure manual and supplementary materials should be uploaded to the public information observatory 30 days before the regular shareholders meeting.

• •The English version of the annual report will be uploaded to the Public Information Observatory 16 days before the regular shareholders' meeting.

Strengthen the structure and operation of the board of directors

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• •Completed the internal performance self-assessment of the board of directors and functional committees.

• •Formulate a diversity policy for board members, and disclose specific management objectives

• and implementation on the website and annual report.

• •At least 1 female director on the target board of directors, and 6 female members on the tenth board of directors. Female members account for 50% of all directors.

• •Independent directors did not serve more than three consecutive terms, and they attended each board meeting in person. 。

• •The actual board attendance target of all directors is more than 85%. The attendance rate in 2023 is 91.67%

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Improve information transparency

• •English version information announcement (major information, procedure manual, annual report, website, financial report)

• •No significant liquidated damages.

• •Financial reports are submitted to the board of directors and announced seven days before the announcement deadline.

53

The result of Corporate Governance Evaluation

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The result of Corporate Governance Evaluation	The result of Corporate Governance Evaluation	The result of Corporate Governance Evaluation	The result of Corporate Governance Evaluation	The result of Corporate Governance Evaluation	The result of Corporate Governance Evaluation	The result of Corporate Governance Evaluation	The result of Corporate Governance Evaluation	The result of Corporate Governance Evaluation	The result of Corporate Governance Evaluation	The result of Corporate Governance Evaluation	The result of Corporate Governance Evaluation	The result of Corporate Governance Evaluation	The result of Corporate Governance Evaluation	The result of Corporate Governance Evaluation	The result of Corporate Governance Evaluation	The result of Corporate Governance Evaluation	The result of Corporate Governance Evaluation	The result of Corporate Governance Evaluation	The result of Corporate Governance Evaluation	The result of Corporate Governance Evaluation	The result of Corporate Governance Evaluation	The result of Corporate Governance Evaluation	The result of Corporate Governance Evaluation
The result of Corporate Governance Evaluation
Year	2018				2019				2020				2021				2022				2023
Score/ Ranking	80.90		21%~ 35%		75.74		21%~ 35%		72.02		21%~ 35%		82.64		21%~ 35%		83.86		21%~ 35%		85.77	21%~ 35%
The result of Corporate Governance Evaluation-Industry comparison
Year		2018				2019				2020				2021				2022			2023
Result		Listed		OTC		Listed		OTC		Listed		OTC		Listed		OTC		Listed		OTC	Listed		OTC
~5%		-		-		-		-		-		-		-		-		-		-	-		2755 揚秦
6%~20%		2723 美食KY		2729 瓦城		2723 美食KY				2748 雲品				-				-		2755 揚秦	2748 雲品
		2727 王品
21%~35%		2722 夏都		2726 雅茗-KY		2722 夏都		2729 瓦城		2722 夏都		2729 瓦城		2722 夏都				2722 夏都			2722 夏都
		2731 雄獅		2740 天蔥		2731 雄獅				2723 美食KY				2748 雲品				2748 雲品			2753 八方雲集
		2748 雲品				2748 雲品

54

Thanks for your listening