6958 Jih Sheng Tai Chun Announces Board Approval of Subsidiary's Capital Increase in Jih Sheng Energy

Release Date: July 24, 2026 Statement Date: July 23, 2026 Statement Time: 18:16:45 Company Code: 6958 Company Name: Jih Sheng Tai Chun

Subject: Announcement of Board Resolution Approving Subsidiary Jih Sheng All-Taiwan Car Leasing Co., Ltd.'s Capital Increase in Subsidiary Jih Sheng Energy Co., Ltd.

Applicable Clause: Clause 20 Factual Date: July 23, 2026

Details:

1. Name and Nature of the Subject Matter (if preferred shares, specify dividend rate and other conditions): Ordinary shares of Jih Sheng Energy Co., Ltd.

2. Factual Date: July 23, 2026 ~ July 23, 2026

3. Board Approval Date: July 23, 2026 (Minguo Year 115)

4. Other Approval Dates: Not applicable

5. Transaction Quantity, Unit Price, and Total Transaction Amount: (1) Number of Units: 40,000 thousand shares (upper limit) (2) Unit Price: NT$10 (3) Total Transaction Amount: NT$400,000 thousand (upper limit)

6. Counterparty and Relationship with the Company (if individual and not a related party, name disclosure may be omitted): (1) Counterparty: Jih Sheng Energy Co., Ltd. (2) Relationship with Company: Subsidiary within the same consolidated group

7. If the counterparty is a related party, state the reason for selection, previous transferor, relationship among previous transferor, company, and counterparty, transfer date, and amount: Not applicable

8. If the owner of the subject matter was a related party of the company within the past five years, disclose acquisition/disposal date, price, and relationship with the company at the time: Not applicable

9. Matters related to disposal of receivables (including types of collateral, and if receivables from related parties, disclose names and book amounts): Not applicable

10. Gain (or loss) from disposal (not applicable for acquisition of securities) (if deferred, explain recognition): Not applicable

11. Delivery or Payment Terms (including payment period and amount), contractual restrictions, and other important agreements: (1) Delivery or Payment Terms: Complete payment according to the capital contribution payment schedule set by Jih Sheng Energy Co., Ltd. (2) Payment Amount: NT$400,000,000 (upper limit) (3) Contractual Restrictions and Other Important Agreements: None

12. Decision-making Method, Reference Basis for Pricing, and Decision-making Unit: Board of Directors of the Company

13. Net Asset Value per Share of the Securities Issuing Company: NT$10.36

14. Cumulative Holdings (including this transaction) of the Securities: Quantity, Amount, Ownership Percentage, and Rights Restrictions (e.g., pledge status):

Jih Sheng All-Taiwan Car Leasing Co., Ltd. (1) Cumulative Holdings: 40,000 thousand shares (upper limit) (2) Cumulative Original Investment Amount: NT$400,000 thousand (upper limit) (3) Ownership Percentage: 22.8571% (upper limit) (4) Rights Restrictions: None

Jih Sheng Tai Chun International Leasing Co., Ltd. (1) Cumulative Holdings: 135,000 thousand shares (2) Cumulative Original Investment Amount: NT$1,350,000 thousand (3) Ownership Percentage: 77.1429% (4) Rights Restrictions: None

15. Cumulative securities investments under Article 3 of the 'Asset Acquisition and Disposal Guidelines for Publicly Issued Companies' (including this transaction), as a percentage of total assets and equity attributable to parent company owners in the latest financial statements, and the amount of working capital in the latest financial statements: (1) Securities investment as a percentage of individual total assets: 5.62% (upper limit) (2) Securities investment as a percentage of parent company equity: 6.63% (upper limit) (3) Working capital: NT$119,393 thousand

16. Broker and Brokerage Fees: Not applicable

17. Specific Purpose or Use of Acquisition or Disposal: Long-term investment

18. Dissenting Directors' Opinions on This Transaction: None

19. Is this a related-party transaction?: Yes

20. Date of Supervisor Approval or Audit Committee Consent: July 23, 2026 (Minguo Year 115)

21. Did the accountant issue a non-reasonable opinion?: Not applicable

22. Name of Accounting Firm: Not applicable

23. Name of Accountant: Not applicable

24. Accountant's License Number: Not applicable

25. Does this involve a change in business model?: No

26. Explanation of Business Model Change: Not applicable

27. Transaction History with Counterparty in the Past Year and Expected in the Next Year: Not applicable

28. Source of Funds: Internal funds and bank loans

29. Previous Material Information Disclosure Date for the Same Event: Not applicable

30. Other Explanatory Matters: Authorize the Chairman to fully determine related matters within an upper limit of NT$400 million, based on the actual capital increase amount and implementation schedule of Jih Sheng Energy Co., Ltd.