[Hotel Chateau] Correction Announcement for FY114 Dividend Distribution Declaration (Clerical error in beginning undistributed earnings and distributable earnings; no changes to the Board of Directors resolution on March 2, 115)

1. Date of occurrence: 115/05/20 2. Company name: Hotel Chateau International Development Co., Ltd. 3. Relationship with the company: The Company 4. Mutual shareholding ratio: Not applicable 5. Reason for occurrence: Clerical error in beginning undistributed earnings and distributable earnings 6. Correction information item/Report name: FY114 dividend distribution declaration 7. Amount/Content/Page before correction: Beginning undistributed earnings (TWD): 69,800,346 Distributable earnings (TWD): 0 8. Amount/Content/Page after correction: Beginning undistributed earnings (TWD): 14,099,766 Distributable earnings (TWD): -55,700,580 9. Countermeasures: Re-upload the corrected dividend distribution announcement 10. Other matters: None