[Chailease-KY] Announcement of Important Resolutions at the Shareholders' Meeting acting by the Board of Directors of Key Subsidiary Heli Co., Ltd.

1. Date of Annual Shareholders' Meeting: May 19, 2026 2. Important Resolution 1, Distribution of earnings or covering losses: Approved as proposed Cash dividends: 3,338,081,391 TWD (approx. 1.10132682 TWD per share) 3. Important Resolution 2, Amendment of Articles of Incorporation: None 4. Important Resolution 3, Business Report and Financial Statements: Approved as proposed 5. Important Resolution 4, Election of Directors and Supervisors: None 6. Important Resolution 5, Other matters: None 7. Other matters to be specified: As Heli Co., Ltd. has only one corporate shareholder, the authority of the shareholders' meeting is exercised by the Board of Directors.