5871 Chailease Holding: Announcement on Shareholders' Resolution to Lift Non-Compete Restrictions for Directors

On May 26, 2026, Chailease Holding held its annual general meeting and passed a resolution to lift non-compete restrictions for directors Koo Chung-li, Chen Feng-long, Cheng Hsiu-tzu, and independent director Yang Hong-ze. Chen Feng-long holds multiple chairmanships, including Chailease International Finance Corp. and various energy companies. Cheng Hsiu-tzu serves as HR Director for Chailease International Finance and Chairwoman for several overseas subsidiaries. Yang Hong-ze serves as an independent director for companies such as Anpec Electronics and ChipMOS Technologies. These concurrent roles are authorized for the duration of their tenure, provided they do not harm the company's interests. Competitive activities related to mainland China are also included in this authorization.