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[Chailease-KY] Important Resolution Notice regarding the Shareholders Meeting held by the Board of Directors of key subsidiary, Chailease Finance Co., Ltd.

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AI Summary (NQ-processed)

Chailease Finance, a subsidiary of Chailease-KY, convened a board meeting acting as a shareholders meeting on May 19, 2026, approving a cash dividend of approximately 993.5 million TWD and financial statements.

AI Analysis

Frequently Asked Questions

Q: Why did Chailease Finance resolve through its board instead of a shareholders meeting?
A: As the company has only one corporate shareholder, the board acts on behalf of the shareholders meeting according to its articles of association.
Q: What is the total dividend amount?
A: 993,536,979 TWD.
Q: What major financial matters were approved?
A: Implementation of cash dividends, and approval of the business report and financial statements.