[Hotel Chateau] Announcement of Important Resolutions of the 115th Annual General Meeting

1. Date of AGM: 115/05/26 2. Resolution 1, Profit Distribution or Loss Compensation: Approved the 114 fiscal year loss compensation plan. 3. Resolution 2, Articles of Incorporation Amendment: None. 4. Resolution 3, Business Report and Financial Statements: Approved the 114 fiscal year business report and financial statements. 5. Resolution 4, Election of Directors: None. 6. Resolution 5, Other: Approved the amendment to the company's 'Procedures for Acquisition or Disposal of Assets'. 7. Other: None.