Jih Sun Financial: Announcement by Subsidiary Jih Sun Leasing of Important Resolutions from its 1st Board of Directors' 26th Meeting (Acting as Shareholders' Meeting)

1. Date of ordinary shareholders' meeting: 2026/04/23 2. Important resolution 1, earnings distribution or loss compensation: Approved the company's 2025 earnings distribution plan. 3. Important resolution 2, amendment to the articles of incorporation: Not applicable. 4. Important resolution 3, business report and financial statements: Approved the company's 2025 business report and financial statements. 5. Important resolution 4, election of directors and supervisors: Not applicable. 6. Important resolution 5, other matters: Not applicable. 7. Other matters that need to be specified: I. 2025 earnings distribution: Cash dividend to shareholders: A total of NT$18,116,370, NT$0.11811637 per share; Stock dividend: A total of NT$0. II. The recipient of the cash dividend is the company's corporate shareholder, Jih Sun Financial Holding Co., Ltd.