6958 Jih Sheng Tai-Chun

Release Date: 1150623 Statement Date: 1150622 Statement Time: 190550 Company Code: 6958 Company Name: Jih Sheng Tai-Chun Subject: Announcement on behalf of important subsidiary Jih Sheng International Leasing Co., Ltd. regarding important resolutions of the extraordinary shareholders' meeting Relevant Clause: Clause 18 Event Date: 1150622 Details: 1. Extraordinary shareholders' meeting date: 115/06/22 2. Important Resolutions: (1) In response to the absorption merger of Jih Sheng International Leasing Co., Ltd. with Tai-Chun International Leasing Co., Ltd., the resolution to amend the company's Articles of Incorporation was passed, combining the registered capital of both companies in accordance with regulations in Mainland China. (2) In response to the absorption merger, the company name will be changed to Jih Sheng Tai-Chun International Leasing Co., Ltd. (subject to approval by Mainland Chinese authorities due to local financial leasing regulatory laws and the 'Measures for the Implementation of Enterprise Name Registration Management'). 3. Other Matters to be Disclosed: None