Announcement of releasing Directors from
non-competition restrictions by the resolution of Annual
Shareholders' Meeting
Date of events
2022/05/20
To which item it meets
paragraph 21
Statement
1.Date of the shareholders meeting resolution:2022/05/20
2.Name and title of the director with permission to engage in competitive
conduct:
Director-Mr. Fong-Long Albert Chen, authorized representative of Chun An
Investment Co., Ltd.
3.Items of competitive conduct in which the director is permitted to engage:
(1)Director-Mr. Fong-Long Albert Chen, authorized representative of Chun An
Investment Co., Ltd.：
Chairman of Tien Sin Intelligent Green Energy、
Chairman of Tien Jen Energy Co., Ltd.、
Chairman of Tien Chu Energy Co., Ltd.、
Chairman of Tien Jui Energy Co., Ltd.、
Chairman of Tien Ying Energy Co., Ltd.、
Chairman of Tien Chuan Intelligent Energy Co., Ltd.、
Chairman of Yu Heng Intelligent Energy Co., Ltd.
4.Period of permission to engage in the competitive conduct:
Within the period of serving as a director of the Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
The resolution has been adopted in the 2022 Annual Shareholders' Meeting.
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the directors
(if it is not the operator of a Mainland-area enterprise, please enter
"N/A" below):not applicable
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:not applicable
8.Address of the mainland China area enterprise:not applicable
9.Operations of the mainland China area enterprise:not applicable
10.Impact on the company's finance and business:NA
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:NA
12.Any other matters that need to be specified:NA
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Chailease Holding Company Ltd. published this content on 20 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 May 2022 10:24:08 UTC.
Chailease Holding Company Limited is a Taiwan-based company principally engaged in traditional leasing, installment payment and receivables transfer businesses. The Company is also involved in heavy-vehicle financing, minibus financing, construction equipment financing, fishing and cargo financing, micro-enterprise financing, non-performing loan purchase, real estate financing, office equipment leasing, medical equipment financing, car leasing, energy-saving project financing, solar power plant financing and investment, inventory financing, aircraft and ship financing, insurance brokerage and oil related businesses. The Company operates its businesses in domestic market and overseas markets, such as Thailand.
CHAILEASE HOLDING COMPANY LIMITED 
