Chateau International Development : Details of performance of matters undertaken for initial stock listing.

 Details of performance of matters undertaken for
initial stock listing.

1.Date of occurrence of the event:2022/04/08
2.Company name:Chateau International Development Co.,Ltd.
3.Relationship with the Company (please enter "the company itself" or
"subsidiaries"):the company itself
4.Reciprocal shareholding percentage:N/A
5.Name of the reporting media:N/A
6.Content of the report:N/A
7.Cause of occurrence:Chateau reports details of
performance of matters undertaken according to 3 January
2012 Public Announcement No. Taiwan-Stock-Listing-I-
1010000048 of the Taiwan Stock Exchange Corporation.
(1)The disclosure in prospectuses for initial stock
  listing:
  A.The reasonableness of changes in operating income in
    the last three years and the first three quarters of
    2011.
  B.Restrictions, response measures and future operations
    development program in Contract about Waterfront of
    Kenting Forest Recreation Area with Forestry Bureau.
  C.The effect of operating period on offering Price in
    Contract about Waterfront of Kenting Forest
    Recreation Area with Forestry Bureau.
(2)Written undertakings in prospectuses for initial stock
  listing:
  A.Amend the Articles of Incorporation and add article
    about special reserve shall be reserved for expansion
    before listing. From 2011 to 2048, 20% of the
    Corporation's profits after tax of the previous year
    shall be reserved for expansion until Chateau obtains
    new operating position which be invested more than
    NT$500 million and profitable for two consecutive
    years or the special reserve has already reached
    twice the paid-up capital.
  B.Amend the article 16 of the Article Incorporation
    about the way of determining the remuneration of
    directors and supervisors before listing.
  C.Centralized custody is equired of the stocks about
    Shareholders of Guantian Investment Development
    Corporation and China Prosperity Development
    Corporation until Chateau obtains new operating
    position which be invested more than NT$500 million
    and profitable for two consecutive years.
8.Countermeasures:
Details of performance
(1)Have been described in the Public disclosure for
  initial stock listing.
(2)(A)(B)Have amend the Articles of Incorporation in
  Provisional Shareholders' Meeting on February 3,2012.
(3)Have completed the centralized custody of stock on
  March 9, 2012.
9.Any other matters that need to be specified:None