Chateau — Fund Information / Factsheet 2024

Mar 21, 2024

Chateau International Development Co., Ltd. Reported by: Kelly, Chang / CFO Date ： March 21, 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-Business Information

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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	Xie-Toug, Chen
G. Manager	Qing-Qi, Wang
Capital	NT$1,182,143,380
Number of Employees	360 (February, 2024)
Substantial	GuanTian Investment & Development Co., Ltd. (29.44%)
Shareholders	Chung Shin Development Co., Ltd. (19.83%)

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- 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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PROVENCE HALL

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

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.

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

mind.

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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.

Company Profile – 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	Xie-Toug, Chen
G. Manager	Yu-Tien, Chen
Capital	NT$531,000,000
Number of Employees	47 (February, 2024)
Substantial	Chateau International Development Co., Ltd. (50.65%)
Shareholders	Quintain Steel Co., Ltd (37.37%)

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Company Profile – 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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Company Profile – 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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Company Profile – 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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Company Profile – Chateau Rich Hotel

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Renovation Plan

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Tainan- Chateau Rich Hotel

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 (gym), we hope to become the first choice of hotel when choosing Tainan Railway Station (Chihkan Cultural Park) in the future.

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

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
----- End of picture text -----

Source: “ Tourism Yearly Statement “ of Tourism Bureau, Ministry of Transportation Executive Information System28

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 System29

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 System30

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 System31

Market profile

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Growth and Trends of Visitors who visited Taiwan from Main Source Countries in the Past Decade(2023)

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Source: “ Tourism Yearly Statement “ of Tourism Bureau, Ministry of Transportation Executive Information System32

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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200,000
190,376
183,449 unit：people. thousand
178,524
180,000
171,090
169,280 168,558
156,260
160,000
152,268
142,970
142,069 [142,615]
140,000
126,027
120,000
100,000
2011 2012 2013 2014 2015 2016 2017 2018 2019 2020 2021 2022
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Source: “ Tourism Yearly Statement” 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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Catering Industry Operating Income Statistics:

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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

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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)
Balance Sheet	2023/12/31		2022/12/31
	Amount	%	Amount	%
Total current assets	568,889	18.61	569,509	20.44
Total non-current assets	2,487,197	81.39	2,216,720	79.56
Total assets	3,056,086	100	2,786,229	100
Total current liabilities	436,655	14.29	471,273	16.91
Total non-current liabilities	374,269	12.25	265,689	9.54
Total liabilities	810,924	26.53	736,962	26.45
Ordinary share
Total capital surplus	1,182,143	38.68	1,115,229	40.03
Total retained earnings	170,663	5.58	170,663	6.13
Total other equityinterest	553,298	18.1	606,409	21.76
Total equity attributable to owners of parent	61,685	2.02	33,303	1.2
Non-controllinginterests	1,967,789	64.39	1,925,604	69.11
Total equity	277,373	9.08	123,663	4.44
Total liabilities and equity	2,245,162	73.47	2,049,267	73.55
Balance Sheet	3,056,086	100	2,786,229	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)
	2023		2022		yoy
	Amount	%	Amount	%	Amount	%
Total operatingrevenue	764,875	100	835,940	100	(71,065)	-8.50%
Total operatingcosts	418,075	54.66	401,036	47.97	17,039	4.25%
Gross profit (loss)fromoperations	346,800	45.34	434,904	52.03	(88,104)	-20.26%
Totaloperating expenses	268,748	35.14	252,835	30.25	15,913	6.29%
Net other income (expenses)	499	0.07	(3)	0	502	16733.33%
Net operating income (loss)	78,551	10.27	182,066	21.78	(103,515)	-56.86%
Total non-operatingincome and expenses	19,402	2.54	4,148	0.5	15,254	367.74%
Total tax expense (income)	97,953	12.81	186,214	22.28	(88,261)	-47.40%
Tax	18,771	2.45	37,482	4.48	(18,711)	-49.92%
Profit (loss)	79,182	10.35	148,732	17.79	(69,550)	-46.76%
Other comprehensive income, net	28,133	3.68	(90,750)	-10.86	118,883	131.00%
Total comprehensive income	107,315	14.03	57,982	6.94	49,333	85.08%
Profit(loss),attributable to:
Profit(loss),attributable to owners ofparent	81,328	10.63	154,294	18.46	(72,966)	-47.29%
Profit(loss),attributable to non-controllinginterests	(2,146)	-0.28	(5,562)	-0.67	3,416	61.42%
Total basic earnings per share	0.69		1.3		(0.61)	-46.92%

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

39

Performance – Revenue Distribution

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2023/01~2023/12

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Food & Beverage Other
Income,191,119,23%
Income,7,81…
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Food & Beverage Other
Income,201,141,26% Income,7,019,1%
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Rooms

Rooms

Income,556,715,73%

Income,637,002,76%

Unit: NT$thousand

	2022/01~2022/12		2023/01~2023/12		yoy
Items	Amount	%	Amount	%	Amount	%
Rooms Income	637,002	76%	556,715	73%	(80,287)	-13%
Food & Beverage Income	191,119	23%	201,141	26%	10,022	5%
Other Income	7,819	1%	7,019	1%	(800)	-10%
Total	835,940	100%	764,875	100%	(71,065)	-9%

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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Note: The 2023 dividend has not yet been approved by the 2024 regular meeting of shareholders

41

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Sustainable development sustainable environment

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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

• 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 Compensation and Benefits

• • Functional development and educational training

• • Labor Relations • Human rights protection • Occupational Safety and Health

• Corporate Governance Group

• • Integrity management • organizational strategy • Risk Management • Law to follow • Shareholders' rights protection • ESG Information Disclosure • internal audit • Stakeholder Communication

Sustainable developmentdevelop a sustainable environment

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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 areas.

HR localization

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 5 female members on the tenth board of 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%.

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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.

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The result of Corporate Governance Evaluation

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The result of Corporate Governance Evaluation

Year	2017	2017	2018	2018	2019	2019	2020	2020	2021	2021	2022	2022
Score/ Ranking	87.67	6%~ 20%	80.90	21%~ 35%	75.74	21%~ 35%	72.02	21%~ 35%	82.64	21%~ 35%	83.8 6	21%~ 35%

The result of Corporate Governance Evaluation-Industry comparison

Year	2017	2017	2018	2018	2019	2019	2020	2020	2021	2021	2022	2022
Result	Listed	OTC	Listed	OTC	Listed	OTC	Listed	OTC	Listed	OTC	Listed	OTC
~5%	-	-	-	-	-	-	-	-	-	-	-	-
6%~20%	2722 夏都	2729 瓦城	2723 美食 KY	2729 瓦城	2723 美食KY		2748 雲品		-		-	2755 揚秦
	2723 美食KY		2727 王品
	2727 王品
21%~35%	2712 遠雄來	2740 天蔥	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
			2731 雄獅	2740 天蔥	2731 雄獅		2723 美食KY		2748 雲品		2748 雲品
			2748 雲品		2748 雲品

47

Thanks for your listening