Provided by: Chateau International Development Co.,Ltd.
SEQ_NO
1
Date of announcement
2022/04/25
Time of announcement
19:10:46
Subject
Announcement of the new member of
Compensation Committee
Date of events
2022/04/13
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change: 2022/04/13
2.Name of the functional committees: Compensation Committee
3.Name of the previous position holder: N/A
4.Resume of the previous position holder:N/A
5.Name of the new position holder: TSAI, TE-HSIANG
6.Resume of the new position holder:
Chief Secretary of Chairman Office /
Chateau International Development Company Limited
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"): new appointment
8.Reason for the change:
Appointed by the second session of the ninth board
of directors of the company
9.Original term (from __________ to __________):2019/05/27~2022/05/16
the same as the current term of the Board of Directors
10.Effective date of the new member: 2022/04/13
11.Any other matters that need to be specified: N/A
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Disclaimer
Chateau International Development Co. Ltd. published this content on 25 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 April 2022 11:18:07 UTC.
Chateau International Development Co.,Ltd. is a Taiwan-based company principally engaged in the general hotel business. The Company mainly provides room services. The Company is also involved in the restaurant operation and the merchandise sales businesses. The Company operates its businesses in domestic market.
CHATEAU INTERNATIONAL DEVELOPMENT CO., LTD. 
