[Chailease Holding] Important Resolutions and Voting Results of the 2026 Annual General Meeting

1. Date: 2026/05/26. 2. Profit distribution: Approved. 3. Articles of association: Approved. 4. Financial statements: Approved. 5. Board election: 9 directors elected (including 4 independent directors). Elected: Chen Feng-Long, Koo Chung-Li, Cheng Hsiu-Tzu, Chen Chih-Yang, Li-Cheng Investment, and independent directors Casey K. Tung, Yang Hong-Ze, Sofia (Shihyu) Lin, Douglas Anthony Chu. 6. Other: (1) Capital increase via earnings: Approved. (2) Rules of procedure for shareholders' meetings: Approved. (3) Long-term funding plan: Approved. (4) Non-compete clause waiver: Approved for Koo, Chen, Cheng, and Yang. 7. Other: None.