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New Palace International Co., Ltd. 2019Q1-Q3 Performance Presentation of Livelihood ConsumptionFreshness, deliciousness and fair price brought to you from Wuqi since 1945

New Palace Operational Report1.About New PalaceCompany Overview/Company History/The King of Catering/TheCategories of Brand/The Best in Taiwan2.Business PerformanceOperating Performance/Profitability/Competitive Advantage3.Development Plan and Future OutlookBanquet boutique/The Big Wedding Show/ClassicRecreated/Activation of Chains/Operations of new brandsFreshness, deliciousness and fair price brought to you from Wuqi since 1945

1. About New PalaceCompany Overview/CompanyHistory/The King of Catering/ TheCategories of Brand/Best in TaiwanFreshness, deliciousness and fair price brought to you from Wuqi since 1945

About New Palace Company OverviewCompany Name: New PalaceInternational Co., Ltd. (8940) Date ofIncorporation: July ,1993Date of Listing: May , 2009Chairman: Wang YuYun General Manager:Ou Min Xiong CapitalStock: 675 millionMain products : Chinese cuisines and feasts, NewCuisine in Taiwan and Dim Sum, Buffet and GroupMeals for Enterprises, Other CuisinesNumber of employees: 387Freshness, deliciousness and fair price brought to you from Wuqi since 1945

About New Palace Company HistoryNew Place Group is a restaurant chain in Taiwan. Founded in 1945,founders Mr. Ou Youcai and Mrs. Ou Cai Duei started the business inseafood delicacy in Wuqi Town, Taichung County (now Wuqi district,Taichung City), and established the name of “New Palace Restaurant" withthe business philosophy of freshness, deliciousness and fair price, anddevelop business operations with its well known delicious and fresh seafooddishes New Palace - WuqiOriginal StoreFreshness, deliciousness and fair price brought to you from Wuqi since 1945

About New Palace Company History194519711996200020012008 2009 2013 Establish Newof newPalacebuilding Yuanlinof WuqioriginalstoreLightWeddingEstablishment of brandGrande Luxe aiYa- YueNewPalace2014Nankang2014T.S. MallTainanFreshness, deliciousness and fair price brought to you from Wuqi since 19452017New brand- NTaichungNewPalace namanor2019New brandChanghua

About New Palace The King of CateringNew Palace has rich experience incatering large year-end banquets andserving foreign guests with highquality.Thank you to all the businesses thathave chosen New Palace as thecatering king of Formosa.Freshness, deliciousness and fair price brought to you from Wuqi since 1945

About New Palace The King of CateringThank you to over one hundred businesses forsupporting New Palace through the yearsFreshness, deliciousness and fair price brought to you from Wuqi since 1945

About New Palace Categories of BrandDistinctive character of group brands, diversifiedmarket management and shared resourcesWedding Banquet: International Exhibition HallThe originalTaiwaneseseafoodmasterAuthentic,classic andcreativeGrande LuxeBanquetWeddingbanquetboutiqueFashion appealLight WeddingElegant,luxuriousIntroduction tohigh ceremoniesCreative: Restaurant BrandTaiwanese cuisine and dimsum for the craftsmanship.Experience the color, flavorand taste of the dishesDiversified Chineseand Western Buffet.Fresh and deliciousFreshness, deliciousness and fair price brought to you from Wuqi since 1945Grande NewPalace Banquet& ConventionCentreInsertionalbanquet inShanghaiBringing togethereight majorcuisines

About New Palace The Best in TaiwanThe only restaurant in Taiwan equipped with a banquet hallnow in northern, central and southern Taiwan and ShanghaiClient Capacity Summary ofEvery Shop in Group(table/store)WuqiFlagshipEastern districtYuanlinLight Wedding20042120680130Grande LuxeBanquet TainanNewPalaceShanghai400VenamanorGrande LuxeGrande LuxeBanquet Nankang BanquetKaohsiung89155131150Freshness, deliciousness and fair price brought to you from Wuqi since 1945

2. Business PerformanceOperating hness, deliciousness and fair price brought to you from Wuqi since 1945

Business Performance Operating PerformanceIn NTD ,200,000Operating Revenue1,000,000800,0001,499,705 1,439,192 1,475,792 1,104,335600,000400,000Gross )(34,544)(79,786)2019 JanSepNet Income Attributed to thecompanyNetIncomeAttributedtothe companyFreshness, deliciousness and fair price brought to you from Wuqi since 1945

Business Performance 7)(0.51)(1.18)Freshness, deliciousness and fair price brought to you from Wuqi since 1945

Business Performance Competitive Advantage Leading a new wave of dining to both sides of the Taiwan Strait Strengthening management team to meet market changes Banquet room modified toimprove competitivenessFreshness, deliciousness and fair price brought to you from Wuqi since 1945 Multi-brand operationoccupying market share

3. Development Plan and Future OutlookBanquet boutique/The Big Wedding Show/ClassicRecreated/Activation of Chains/Operations of new brandsFreshness, deliciousness and fair price brought to you from Wuqi since 1945

Development Plan Banquet boutiqueThe first interactive KPOP video screen in Taiwan toachieve wedding entertainmentSometimes with tears, sometimes with laughter, the atmospherewill let the free spirit run through tome and space. The LEDscreen creating a moving and romantic moment to showcase thesuperstar like demeanor of the newly weds.Freshness, deliciousness and fair price brought to you from Wuqi since 1945

Development Plan The Big Wedding ShowNew Palace Group XOPEN CHAN The one and only special theme weddingThe first major fashion boutique wedding banquet brand on both sides of the TaiwanStrait –New Palace Group, has more than 70 years of rich cuisine experience andhas brought to over tens of thousands of newly weds a joyful weddingOpen Chan MomoChan themedweddingThe collaboration between New Palace Group and Uni-President, obtained theexclusive authorization of OPEN Chan, has brought the first OPEN-Chanthemed top-level wedding. The OPEN Chan family exclusive to New Palace Groupwas designed by a Japanese designer will be integrated into the weddings and willbe happily enjoyed by both adults and children.Freshness, deliciousness and fair price brought to you from Wuqi since 1945

Development Plan Classic RecreatedGrande New Palace Banquet&Convention CentreInsertional banquet inShanghaiBringing together eight majorcuisinesOccupying a total area ofeight thousand pings. 12theme halls, ceremony hallwedding reception ALL INONE.Freshness, deliciousness and fair price brought to you from Wuqi since 1945

Development Plan Classic RecreatedDevelop business-oriented gatherings during weekdays to improvevenue utilizationFreshness, deliciousness and fair price brought to you from Wuqi since 1945

Development Plan Classic RecreatedA new attraction inTaichung! Just like apalace“New PalaceWestern Museum”Innovationhighlights Classicrecreated RicheducationalsignificanceActivation ofhistoryFreshness, deliciousness and fair price brought to you from Wuqi since 1945

Future Outlook Activation ofChainsChallenging newbusinesses SupervisionreadyProviding you employee catering forboth quantity and qualityFreshness, deliciousness and fair price brought to you from Wuqi since 1945

Future Outlook Activation of ChainsActively participate in tourism exhibitions, jointly launch mealvouchers for the marketing of New Palace cuisine to boost storeperformances.Freshness, deliciousness and fair price brought to you from Wuqi since 1945

Future Outlook Operations of new brandsLIGHTWEDDINGLeading the trend and recreating thelegendFreshness, deliciousness and fair price brought to you from Wuqi since 1945

Future Outlook Operations ofnew brandsManor House Wedding Venue in Changhua CityCombines outdoor spaces to create unique wedding ceremoniesThe four-hectare European-style manor to meet the dream of outdoorweddings for new couples and traditional wedding banquets to meet thedemands of elders!Town halls for western-styleceremonies Realizing romanticdreams for couplesFreshness, deliciousness and fair price brought to you from Wuqi since 1945

Thank you for participating!Freshness, deliciousness and fair price brought to you from Wuqi since 1945

Wedding Banquet: International Exhibition Hall The original Taiwanese seafood master Authentic, classic and creative Grande Luxe Banquet Wedding banquet boutique Fashion appeal Light Wedding Elegant, luxurious Introduction to high end branding Outdoor we dings introducing w e strn- yle cer emon

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