[Chailease-KY] Announcement on the Election of the 6th Board of Directors (Including Independent Directors)

1. Date of change: 115/05/26. 2. Personnel category: Corporate Director, Natural Person Director, Independent Director. 3. Outgoing directors: Koo Chung-li, Chen Feng-long, Chee Wee Goh, Cheng Hsiu-tzu, Chen Chih-yang, Steven Jeremy Goodman, Casey K. Tung, Tsou Ching-shui, Yang Hung-tse. 4. Profiles of outgoing directors: Directors and Independent Directors of Chailease Holding Co., Ltd. 5. Incoming directors: Koo Chung-li, Chen Feng-long, Cheng Hsiu-tzu, Chen Chih-yang, Li-Cheng Investment Co., Ltd., Casey K. Tung, Yang Hung-tse, Sofia (Shihyu) Lin, Douglas Anthony Chu. 6. Profiles of incoming directors: Various directors and independent directors. 7. Nature of change: Expiration of term. 8. Reason for change: Re-election upon expiration of term. 9. Shareholding at time of election: Chung-An Investment 38,846,729 shares, Chung-An Technology 37,042,376 shares, Li-Cheng Investment 129,486 shares. Independent directors hold 0 shares. 10. Original term: 112/05/24~115/05/23. 11. Effective date of new appointment: 115/05/26. 12. Other matters: None.