[Chailease-KY] Announcement on behalf of key subsidiary Chailease International Financial Leasing Corp. regarding shareholders' meeting approval of the 2025 profit distribution proposal

1. Date of the regular shareholders' meeting: 2026/04/17 2. Important resolution I. Profit distribution or loss off-setting: Distribution of cash dividends of RMB 1,361,692,173.34. 3. Important resolution II. Amendment to the Articles of Incorporation: None 4. Important resolution III. Business report and financial statements: None 5. Important resolution IV. Election of directors and supervisors: None 6. Important resolution V. Other matters: None 7. Other matters requiring statement: This distribution of cash dividends of RMB 1,361,692,173.34 is tentatively converted using the Bank of Taiwan's RMB exchange rate of 1 to NTD 4.594 on [2026/3/26], amounting to approximately NT$6,255,613,844.32.