[Chailease-KY] Subsidiary Chailease Finance Co., Ltd. Board resolution on capital increase of 1.4 billion TWD from retained earnings and issuance of 140 million new shares

1. Date of Board resolution: May 19, 2026 2. Source of capital increase: Capitalization of retained earnings 3. Whether to use general registration for issuance: No 4. Total issuance amount and shares: 1.4 billion TWD, 140 million shares 5. Application of general registration: Not applicable 6. Remaining balance after general registration: Not applicable 7. Par value per share: 10 TWD 8. Issue price: Not applicable 9. Shares subscribed by employees or allocation amount: 0 shares or 0 TWD 10. Number of shares for public sale: Not applicable 11. Ratio of subscription or free distribution to existing shareholders: Approximately 25.94 shares per 1,000 shares 12. Treatment of fractional shares and unsubscribed shares: Not applicable 13. Rights and obligations of newly issued shares: Same as existing shares 14. Purpose of capital increase funds: For future business development needs 15. Other remarks: None