[Chailease-KY] Announcement on the Resolution of the Shareholders' Meeting to Remove Non-Compete Restrictions for Directors

1. Date of shareholders' meeting resolution: 115/05/26. 2. Names and titles of directors permitted to engage in competitive activities: Director Koo Chung-li, Director Chen Feng-long, Director Cheng Hsiu-tzu, Independent Director Yang Hung-tse. 3. Items of permitted competitive activities: (1) Koo Chung-li: Director of Chailease Capital (Thailand) Co., Ltd. (2) Chen Feng-long: Director of Asia Sermkij Leasing Public Company Limited, Chairman of Chailease International Finance Corp., etc. (3) Cheng Hsiu-tzu: HR Head of Chailease International Finance Corp., Chairman of Chailease Biomedical Technology, etc. (4) Yang Hung-tse: Independent Director of Alcor Micro Corp., ChipMOS Technologies, and Director of Taiwan Power Company. 4. Period of permitted competitive activities: During the term of office as a director of the company. 5. Resolution status: Approved by the shareholders' meeting. 6. Names and titles of directors if the permitted activity involves business in mainland China: Chen Feng-long, Cheng Hsiu-tzu. 7. Name and position in the mainland China business: Chairman of Chailease International Finance Corp., Chairman of Chailease Health Technology (Shanghai) Co., Ltd., etc. 8. Address of the mainland China business: Shanghai and Tianjin, China. 9. Business scope of the mainland China business: Leasing, factoring, wholesale trade, real estate management, food sales. 10. Impact on the company's financial and business operations: None. 11. Investment amount and shareholding ratio: None. 12. Other matters: None.