Today's Information

Provided by: Chailease Holding Company Limited
SEQ_NO 2 Date of announcement 2022/05/25 Time of announcement 17:35:30
Subject
 Announcement for subsidiary, Chailease
International Finance Corp., on distribution of dividend
in 2021 resolved by its institutional Shareholders.
Date of events 2022/05/25 To which item it meets paragraph 18
Statement
1.Date of the shareholders meeting:2022/05/25
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
The total amount of the cash dividend is RMB1,124,440,748.14.
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:None
5.Important resolutions (4)Elections for board of directors and
  supervisors:None
6.Important resolutions (5)Any other proposals:None
7.Any other matters that need to be specified:The total amount of the cash
dividend is RMB1,124,440,748.14 which is equivalent to TWD[4,944,053,525.50],
calculated temporarily with the RMB spot exchange rate offered by
Bank of Taiwan is 1 RMB against [4.3969] TWD as of [2022/5/18].

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Chailease Holding Company Ltd. published this content on 25 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 25 May 2022 16:12:05 UTC.