6958 Jih Sun International Leasing: Lifting of Non-Compete Restrictions for New Directors

1. Date of AGM resolution: 115/05/26. 2. Directors subject to lifting: O-Bank, Guoyu Investment (representatives: Zhu Zhi-wei, Lin Xiu-ru), O-Bank (representatives: Tian Fu-zhang, Lin Chu-zhen, Huang Ying-zhe), Independent Directors (Zhan Huo-sheng, Liu Hui-jun, Yang Yu-ping). 3. Scope: Business activities same or similar to the company. 4. Period: During the term of office as a director. 5. Voting result: Passed in accordance with Article 209 of the Company Act, with over two-thirds of shares represented and a majority vote. 6. Mainland China business: Not applicable.