[Chateau Hotel] Subsidiary Chateau Development Co., Ltd. Announces Convening of 115th Shareholders' Meeting.

1. Date of Board Resolution: April 20, 115 2. Date of Shareholders' Meeting: May 12, 115 3. Location of Shareholders' Meeting: Chateau City Resort Anping (No. 47, Xinjian Rd, South District, Tainan City) 4. Matters for Report: (1) 114th Fiscal Year Business Report. (2) Report on 114th Fiscal Year Guarantees and Loans to Third Parties. (3) Report on 114th Fiscal Year Employee Remuneration and Director Remuneration Distribution. (4) Other Reports. 5. Matters for Approval: (1) Approval of the 114th Fiscal Year Business Report and Financial Statements. (2) Approval of the 114th Fiscal Year Loss Appropriation Plan. 6. Matters for Discussion: (1) Amendment to the Company's "Asset Acquisition and Disposal Procedures" proposal. 7. Matters for Election: None. 8. Other Proposals: None. 9. Provisional Motions: None. 10. Start Date of Transfer Suspension: NA 11. End Date of Transfer Suspension: NA 12. Other matters to be disclosed: None.