[Jih Sun International Leasing] Announcement of the Election Results of Directors (Including Independent Directors) at the 2026 Annual General Meeting and Change of More Than One-Third of Directors

1. Date of change: 2026/05/26 2. Category: Corporate Director, Independent Director 3. Former Directors: Jian Zhiming (O-Bank rep), Zhu Zhiwei (Guoyu Investment rep), Xu Yushu, Lin Shenzhi, Lin Xiuru, Lai Fengren (O-Bank rep), Tian Fuzhang (O-Bank rep). Independent Directors: Zhan Huosheng, Gong Junji, Xie Mingrui, Liu Huijun. 4. New Directors: Zhu Zhiwei (Guoyu Investment rep), Huang Yingzhe (O-Bank rep), Lin Xiuru (Guoyu Investment rep), Lin Shenzhi (Guoyu Investment rep), Xu Yushu (Guoyu Investment rep), Tian Fuzhang (O-Bank rep), Lin Shuzhen (O-Bank rep). Independent Directors: Zhan Huosheng, Yang Yuping, Liu Huijun, Wu Jinwen. 5. Reason for change: Expiration of term and full re-election. 6. Effective date: 2026/05/26. 7. More than one-third of directors changed: Yes.