Chailease Holding Subsidiary Chailease Ding Hwa Approves Dividend and Capital Increase

Announcement Date: May 20, 2026 Statement Date: May 19, 2026 Statement Time: 16:09:45 Company Code: 5871 Company Name: Chailease Holding (Chailease-KY) Subject: Important resolutions approved by the Board of Directors of the major subsidiary, Chailease Ding Hwa, on behalf of the shareholders' meeting. Article: Clause 18 Date of Event: May 19, 2026

Explanation: 1. Date of Shareholders' Meeting: May 19, 2026 2. Important Resolution 1: Earnings Distribution or Loss Offsetting: Approved as proposed. Stock dividend: 1,400,000,000 TWD (approx. 0.25944276 TWD per share). 3. Important Resolution 2: Amendment of Articles of Association: Approved as proposed. 4. Important Resolution 3: Business Report and Financial Statements: Approved as proposed. 5. Important Resolution 4: Election of Directors and Supervisors: None. 6. Important Resolution 5: Other matters: Approved the issuance of new shares through capital increase from surplus. 7. Other remarks: As Chailease Ding Hwa has only one corporate shareholder, the authorities of the shareholders' meeting are exercised by the Board of Directors.