Chailease Holding Company Limited announced change of the members of Audit Committee. Name of the previous position holder: Independent director-Mr. Casey K. Tung; Independent director-Mr. Steven Jeremy Goodman; Independent director-Mr. Ching-Shui Tsou. Name of the new position holder: Independent director-Mr. Casey K. Tung; Independent director-Mr. Steven Jeremy Goodman; Independent director-Mr. Ching-Shui Tsou; Independent director-Mr. Hong-Tzer Yang.

Effective date of the new member is May 24, 2023.