1. Date of the Extraordinary Shareholders' Meeting: June 22, 2026

2. Important Resolutions:

(1) In connection with Jih Sun International Leasing Co., Ltd.'s absorption merger of Ta Chien International Leasing Co., Ltd., the resolution to amend the company's Articles of Incorporation was approved, in accordance with Mainland China regulations regarding the consolidation of the registered capital of the two merged entities.

(2) Due to the merger, the company's name will be changed to Jih Sun Ta Chien International Leasing Co., Ltd. However, as local leasing regulations in Mainland China and the 'Measures for the Implementation of Enterprise Name Registration Management' impose legal restrictions, final approval is subject to review by the relevant Mainland authorities.

3. Other Matters to be Disclosed: None.

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  • Source: PR Times
  • Category: News