| time: | 
               may 27 2020 at 9:00am | 
        
        
            | place: | 
               2f, 399 rueiguang rd., neihu  
               district,taipei  | 
        
        
            | book closure period: | 
               mar 29 2020 - may 27 2020 | 
        
        
            proposals submission 
            period: | 
               mar 20 2020 - mar 30 2020  | 
        
        
            proposals submission 
            place: | 
               chailease holding company limited 
               362 rueiguang rd., taipei, taiwan 
               tel:886-2-87526388 
               e-mail: nancyling@chailease.com.tw & 
                          sammielo@chailease.com.tw  | 
        
        
            | e-voting period: | 
               apr 27 2020 - may 24 2020 | 
        
        
            resolutions making  
            methord: | 
               voting by poll; voting results please refer  to 
               the 2020 agm minutes. |