[Rihsheng Group] Rihsheng All Taiwan Pass Car Rental Co., Ltd. Announces Board Resolution to Sign a Syndicated Loan Agreement

1. Date of occurrence: 115/06/10
2. Counterparty to the contract or commitment: A banking syndicate with Taiwan Bank as the lead coordinating arranger.
3. Relationship with the company: None.
4. Contract or commitment period (or termination date): NA
5. Main content (not applicable to termination): A three-year syndicated loan agreement with a total credit line of NT$1.8 billion.
6. Restrictive clauses (not applicable to termination): To be handled in accordance with the syndicated loan agreement.
7. Commitments (not applicable to termination): To be handled in accordance with the syndicated loan agreement.
8. Other important agreements (not applicable to termination): To be handled in accordance with the syndicated loan agreement.
9. Impact on the company's finances and business: To supplement mid-term operating capital.
10. Specific purpose: To supplement mid-term operating capital.
11. Other matters that need to be stated (If the subject of the event or resolution is a publicly issued company or above, this major information also meets the criteria of Article 7, Paragraph 8 of the Enforcement Rules of the Securities Transaction Act regarding matters that have a significant impact on shareholders' equity or securities prices): The contract period shall be from the date of the first drawdown until the expiration of three years.