Chateau International Development : Announcement of election of Directors and Independent Directors at 2022 Annual shareholders' Meeting.

 Announcement of election of Directors and
Independent Directors at 2022
Annual shareholders' Meeting.

1.Date of occurrence of the change:2022/05/25
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):
juristic-person director, independent director,
natural-person director or natural-person supervisor
3.Title and name of the previous position holder:
Director:
A.Representative of Guantian Investment Development Co.,Ltd.:
  XIE-TONG,CHEN
B.Representative of Guantian Investment Development Co.,Ltd.:
  GUO-FANG,YOU
C.Representative of Zhongxin Development Co.,Ltd.:
  HUEI-RU,CHANG
D.Zhongjia International Investment Development Co.,Ltd.
E.PIN-CHUN, CHEN
F.CHONG-XIAN,CHEN
G.DE-XIANG,CAI
Independent director:
A.LONG-FENG,CHEN
B.HONG-QUAN,WANG
Supervisor:
A.QIU-PING,DU
B.RUI-SEN,CHEN
C.Representative of HSIN-SHIN TEXTILE CO., LTD.:
  MI-JUAN, CHEN
4.Resume of the previous position holder:
Director:
A.Representative of Guantian Investment Development Co.,Ltd.:
  XIE-TONG,CHEN, Chairman of Chateau International Development Co.,Ltd.
B.Representative of Guantian Investment Development Co.,Ltd.:
  GUO-FANG,YOU, Secretary of Taiwan Power Company
C.Representative of Zhongxin Development Co.,Ltd.:
  HUEI-RU,CHANG, Director, Business Planning Division
  of Zhongxin Development Co.,Ltd.
D.Zhongjia International Investment Development Co.,Ltd.
E.PIN-CHUN, CHEN, Director, Concord International Securities Co., Ltd.
F.CHONG-XIAN,CHEN, Vice chairman of  Quintain Steel Co.,Ltd.
G.DE-XIANG,CAI, Director secretary of Chateau International Development
  Co.,Ltd.
Independent director:
A.LONG-FENG,CHEN, General manager of Zhapu Rongrong Aquatic products
  Development,Ltd.
B.HONG-QUAN,WANG, Chairman of Futeng Construction Co.,Ltd.
Supervisor:
A.QIU-PING,DU, Supervisor,
Chateau International Development Company Limited
B.RUI-SEN,CHEN, Project manager of Peiyuan Technology ,Ltd.
C.Representative of HSIN-SHIN TEXTILE CO., LTD.:
  MI-JUAN, CHEN, Deputy Chairman, Chateau Fulang Hotel Co., Ltd.
5.Title and name of the new position holder:
Director:
A.Representative of Guantian Investment Development Co.,Ltd.:
  XIE-TONG,CHEN
B.Representative of Guantian Investment Development Co.,Ltd.:
  GUO-FANG,YOU
C.Representative of Zhongxin Development Co.,Ltd.:
  HUEI-RU,CHANG
D.Zhongjia International Investment Development Co.,Ltd.
E.CHONG-XIAN,CHEN
F.Representative of HSIN-SHIN TEXTILE CO., LTD.:
  MI-JUAN, CHEN
G.PIN-CHUN, CHEN
H.QIU-PING,DU
I.LONG-FENG,CHEN
Independent director:
A.HONG-QUAN,WANG
B.HAN-RU, JIAN
C.FU-QUAN, WEI
6.Resume of the new position holder:
Director:
A.Representative of Guantian Investment Development Co.,Ltd.:
  XIE-TONG,CHEN, Chairman of Chateau International Development Co.,Ltd.
B.Representative of Guantian Investment Development Co.,Ltd.:
  GUO-FANG,YOU, Secretary of Taiwan Power Company
C.Representative of Zhongxin Development Co.,Ltd.:
  HUEI-RU,CHANG, Director, Business Planning Division
  of Zhongxin Development Co.,Ltd.
D.Zhongjia International Investment Development Co.,Ltd.
E.CHONG-XIAN,CHEN, Vice chairman of  Quintain Steel Co.,Ltd.
F.Representative of HSIN-SHIN TEXTILE CO., LTD.:
  MI-JUAN, CHEN, Deputy Chairman, Chateau Fulang Hotel Co., Ltd.
G.PIN-CHUN, CHEN, Director, Concord International Securities Co., Ltd.
H.QIU-PING,DU, Supervisor,
Chateau International Development Company Limited
I.LONG-FENG,CHEN, General manager of Zhapu Rongrong Aquatic products
  Development,Ltd.
Independent director:
A.HONG-QUAN,WANG, Chairman of Futeng Construction Co.,Ltd.
B.HAN-RU, JIAN, Director, JIAN,HAN-RU Attorneys At Law
C.FU-QUAN, WEI, Branch Manager, Taiwan Cooperative Bank
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired
9.Number of shares held by the new position holder when elected:
A.Representative of Guantian Investment Development Co.,Ltd.:
  XIE-TONG,CHEN. 32,824,581 shares.
B.Representative of Guantian Investment Development Co.,Ltd.:
  GUO-FANG,YOU. 32,824,581 shares.
C.Representative of Zhongxin Development Co.,Ltd.:
  HUEI-RU,CHANG. 22,491,623 shares.
D.Zhongjia International Investment Development Co.,Ltd.
  5,928,269 shares.
E.CHONG-XIAN,CHEN. 1,599,084 shares.
F.Representative of HSIN-SHIN TEXTILE CO., LTD.:
  MI-JUAN, CHEN. 144,727 shares.
G.PIN-CHUN, CHEN  812,723 shares.
H.QIU-PING,DU. 873,613 shares.
I.LONG-FENG,CHEN. 0 shares.
Independent director:
A.HONG-QUAN,WANG. 0 shares.
B.HAN-RU, JIAN. 0 shares.
C.FU-QUAN, WEI. 0 shares.
10.Original term (from __________ to __________):2019/05/17~2022/05/16
11.Effective date of the new appointment:2022/05/25
12.Turnover rate of directors of the same term:N/A
13.Turnover rate of independent directors of the same term:N/A
14.Turnover rate of supervisors of the same term:N/A
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):No
16.Any other matters that need to be specified:None