Chateau International Development Co., Ltd. announced the by-election of an independent director at the company's 2024 regular shareholders' meeting. Title and name of the previous position holder: Independent Director, Wei Fu-Quan. Title and name of the new position holder: Independent Director, Tai Li-Min, Chairman of Xiuyu International Trading Co.,Ltd. Reason for the change: Personal factors
Effective date of the new appointment is May 29, 2024.