5871 Chailease-KY: Announcement of the 6th Board of Directors Election

1. Date of change: 115/05/26. 2. Type of personnel: Corporate directors, natural person directors, and independent directors. 3. Former directors: Koo Chung-li, Chen Feng-long, Chee Wee Goh, Zheng Xiuzi, Chen Zhiyang. Former independent directors: Steven Jeremy Goodman, Casey K. Tung, Zou Qingshui, Yang Hongze. 4. New directors: Koo Chung-li, Chen Feng-long, Zheng Xiuzi, Chen Zhiyang, Licheng Investment. New independent directors: Casey K. Tung, Yang Hongze, Sofia (Shihyu) Lin, Douglas Anthony Chu. 5. Reason: Expiration of term. 6. Effective date: 115/05/26. 7. More than 1/3 of directors changed: Yes.