Chailease : Inside Information / Ad Hoc Information

Taiwan Stock Code: 5871

Chailease Holding Company Limited

Notice of

Annual General Meeting

Date of AGM: May 24, 2023

Chailease Holding Company Limited.

Tel: [phone]Fax: [phone]

Website:www.chaileaseholding.com

Taiwan Stock Code: 5871

Chailease Holding Company Limited.

Notice of Annual General Meeting

NOTICE IS HEREBY GIVEN that the Annual General Meeting of Chailease Holding Company Limited (the "Company") , incorporated in Cayman Islands, issuer of Global Depositary Shares (GDRs) listed on the Luxembourg Stock Exchange (ISIN Code: US1574602058/ US1574601068 ), will be held on Wednesday, May 24 2023 at 9:00AM 2F, 399 Rueiguang Rd., Neihu District, Taipei (Liberty Square Convention Center). Period of suspension of share registration: 2023/03/26~2023/05/24.

MEETING AGENDA

• I. Matters to Report

  • 1. 2022 Business Report.

  • 2. Audit Committee's Review Report.

  • 3. To report the Distribution of Employees' and Directors' compensation of the year 2022.

  • 4. To report the results for the execution of the "Domestic Unsecured Convertible Bond" in

    2022

  • 5. To report the amendment of the "Ethical Corporate Management Best Practice Principles" and "Procedures for Ethical Management and Guidelines for Conduct"

• II. Matters for Adoption

  • 1. To accept 2022 Business Report and Financial Statements

  • 2. To approve the proposal for distribution of 2022 profits

• III. Matters for discussion

  • 1. Issuance of new shares via capitalization of retained earnings.

  • 2. Amendment to the "Memorandum & Articles of Association".

  • 3. To consider and approve the company's plan to raise long-term capital.

  • 4. To consider and approve the assessment and planning of making the initial public offering of ordinary shares and applying for listing on the stock exchange in Malaysia by the Company's subsidiary Chailease Berjaya Credit Sdn. Bhd. (incorporated in Malaysia).

• IV. Matters for Election

  Directors Election

• V. Other Proposals

  Proposal of releasing the Non-Competition Restrictions on Directors.

• VI. Questions and Motions

• VII. Meeting Adjourned

Chailease Holding Company Limited.

Tel: [phone]Fax: [phone]

Website:www.chaileaseholding.com