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

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Chailease Holding announced that its Chinese subsidiary, Chailease International, approved a massive cash dividend of approx. RMB 1.36 billion (NT$6.25 billion).

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Frequently Asked Questions

Q: When was the regular shareholders' meeting of Chailease International Financial Leasing Corp. held?
A: The regular shareholders' meeting of the key subsidiary was held on April 17, 2026.
Q: What was the approved amount for the profit distribution in the form of cash dividends?
A: The approved amount for the profit distribution is RMB 1,361,692,173.34 in cash dividends.
Q: Were there any amendments made to the Articles of Incorporation during this shareholders' meeting?
A: No, there were no amendments made to the Articles of Incorporation at this shareholders' meeting.
Q: What was the approximate converted value of the cash dividends in New Taiwan Dollars?
A: The cash dividends amount to approximately NT$6,255,613,844.32 when converted to New Taiwan Dollars.
Q: What exchange rate and date were used for the tentative conversion of the cash dividends?
A: The Bank of Taiwan's RMB exchange rate of 1 to NTD 4.594 on March 26, 2026 was used for conversion.