[Chailease-KY] Important Resolution Notice regarding the Shareholders Meeting held by the Board of Directors of key subsidiary, Chailease Finance Co., Ltd.

1. Date of Annual Shareholders Meeting: 2026/05/19 2. Important Resolution Item 1, Surplus distribution or loss replenishment: Approved as proposed Cash dividend of 993,536,979 TWD 3. Important Resolution Item 2, Amendments to Articles of Incorporation: None 4. Important Resolution Item 3, Business Report and Financial Statements: Approved as proposed 5. Important Resolution Item 4, Election of Directors and Supervisors: None 6. Important Resolution Item 5, Other matters: None 7. Other matters to be specified: Chailease Finance Co., Ltd. has only one corporate shareholder, so the powers of the shareholders meeting are exercised by the Board of Directors.