NOTICE IS HEREBY GIVEN that the Extraordinary General Meeting of Chailease Holding Company Limited, incorporated in Cayman Islands (the "Company"), issuer of Global Depositary Shares (GDRs) listed on the Luxembourg Stock Exchange (ISIN Code: US1574602058/ US1574601068 ), will be held on Wednesday, September 14 2022 at 9:00AM 2F, 399 Rueiguang Rd., Neihu District, Taipei (Liberty Square Convention Center). Period of suspension of share registration: 2022/08/16~2022/09/14.
MEETING AGENDA
Matters for discussion
Amendment to the "Memorandum & Articles of Association"
Amendment to the "Operational Procedures for Loaning Funds to Others"
Chailease Holding Company Ltd. published this content on 22 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 22 July 2022 11:53:05 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 
