[Chailease-KY] Announcement on the Election of the Chairman by the Board of Directors

1. Date of board resolution or change: 115/05/26. 2. Personnel category: Chairman. 3. Name of outgoing person: Chen Feng-long, Chairman of the company. 4. Profile of outgoing person: Chairman and President of Chailease Holding Co., Ltd. 5. Name of incoming person: Chen Feng-long, Chairman of the company. 6. Profile of incoming person: Chairman and President of Chailease Holding Co., Ltd. 7. Nature of change: Expiration of term. 8. Reason for change: Re-election upon expiration of term. 9. Effective date of new appointment: 115/05/26. 10. Other matters: None.