Jih Sheng Tai Chun Announces Implementation Status of Commitments Made During Initial Application for Stock Listing

1. Date of Event: 2026/07/09

2. Company Name: Jih Sheng Tai Chun International Leasing Co., Ltd.

3. Relationship with Company (please enter '本公司' or 'Subsidiary'):本公司 (Company itself)

4. Cross-shareholding Ratio: Not applicable

5. Reason for Announcement: In accordance with the letter No. 1131802760 issued by Taiwan Stock Exchange Corporation on July 3, 2024, this announcement discloses the implementation status of commitments made by the Company during its initial application for stock listing, as of the second quarter of 2026.

During its initial listing application, the Company submitted the following commitment at the request of Taiwan Stock Exchange Corporation:

The Company commits that, in the future, if it reduces its shareholding ratio in its 100%-owned subsidiary, Jih Sheng Tai Chun Quan Shi Enterprise Co., Ltd., such action shall only be carried out after a board resolution is passed and approved by the shareholders' meeting, and shall be reported to the Securities Exchange for record.

6. Mitigation Measures:

(1) The commitment has already been disclosed in the 'Special Notes' section of the public offering prospectus used for initial public offering and first-time listing.

(2) The Company continues to maintain 100% ownership of Jih Sheng Tai Chun Quan Shi Enterprise Co., Ltd.

7. Other Matters to be Disclosed (If the subject of the event or resolution is a publicly issued company or above, this material information also qualifies as a matter under Article 7, Paragraph 9 of the Enforcement Rules of the Securities and Exchange Act that significantly affects shareholders' rights or securities prices): None

Keywords: Material Information