Chateau International Development : Important Resolutions from Chateau's 2022 Annual General Meeting of Shareholders

 Important Resolutions from Chateau's
2022 Annual General Meeting of Shareholders

1.Date of the shareholders meeting:2022/05/25
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
Adoption of the Proposal for Distribution of 2021 Profits:
NT$ 0.2 per share,total amount of cash distributed to shareholders
NT$22,304,592,100% cash dividend.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendment to "Articles of Incorporation".
4.Important resolutions (3)Business report and financial statements:
Ratification of 2021 Business Report and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors:
Elected 12 directors of the tenth term of the company.
(Including 3 independent directors)
6.Important resolutions (5)Any other proposals:
(1)Approved the amendment to "Rules of Regulations Governing Procedure
   for Board of Directors Meetings."
(2)Approved the amendment to "Procedures for the Acquisition or
   Disposal of Assets."
(3)Approved the amendment to "Regulations Governing Loaning of Funds."
(4)Approved the amendment to "Regulations Governing Making of
   Endorsements/Guarantees."
(5)Approved the amendment to "Rules of Procedure for Shareholders Meetings."
(6)Approved the amendment to "Release the Prohibition on Directors from
    Participation in Competitive Business
7.Any other matters that need to be specified:None.