2722 Hotel Chateau

Disclosure Date: 115/05/27. Announcement Date: 115/05/26. Company Code: 2722. Company Name: Hotel Chateau. Subject: Announcement of important resolutions from the 115 annual shareholders' meeting. Fact Date: 115/05/26. Explanation: 1. Date: 115/05/26. 2. Resolution 1: Loss compensation: Approved the 114 fiscal year loss compensation plan. 3. Resolution 2: Articles of Incorporation: 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/supervisors: None. 6. Resolution 5: Other: Approved the revision of the 'Procedures for Acquisition or Disposal of Assets'. 7. Other: None.