Provided by: Chateau International Development Co.,Ltd.
SEQ_NO
1
Date of announcement
2022/04/08
Time of announcement
15:12:12
Subject
Details of performance of matters undertaken for
initial stock listing.
Date of events
2022/04/08
To which item it meets
paragraph 51
Statement
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
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Disclaimer
Chateau International Development Co. Ltd. published this content on 08 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 April 2022 07:18:01 UTC.
Chateau International Development Co.,Ltd. is a Taiwan-based company principally engaged in the general hotel business. The Company mainly provides room services. The Company is also involved in the restaurant operation and the merchandise sales businesses. The Company operates its businesses in domestic market.