[Chailease-KY] Chailease Finance announces board resolutions acting on behalf of the shareholders' meeting

1. Date of General Shareholders' Meeting: May 19, 2026. 2. Key Resolution Item 1, Surplus Distribution or Loss Offsetting: Approved as proposed. Stock dividends of NT$1,400,000,000 (approx. NT$0.25944276 per share). 3. Key Resolution Item 2, Articles of Incorporation Amendment: Approved as proposed. 4. Key Resolution Item 3, Business Report and Financial Statements: Approved as proposed. 5. Key Resolution Item 4, Election of Directors and Supervisors: None. 6. Key Resolution Item 5, Other Items: Approved the proposal for capitalization of surplus to issue new shares. 7. Other matters to be disclosed: As Chailease Finance has only one corporate shareholder, the powers of the shareholders' meeting are exercised by the Board of Directors.