China Airlines Announces Adjustment of Dividend Payout Ratio

1. Date of Board or Shareholders' Meeting Resolution: Not applicable

2. Original Dividend Type and Amount: Cash dividend of NT$5,004,833,999, equivalent to NT$0.82 per share.

3. Revised Dividend Type and Amount: Cash dividend of NT$5,004,833,999, equivalent to NT$0.81445782 per share.

4. Reason for Change: The adjustment follows bondholders' conversion of the company's 7th domestic unsecured convertible bonds into common shares, which increased the total number of outstanding shares. The Chairman, authorized by the Board, adjusted the dividend payout rate accordingly.

5. Other Matters to be Disclosed: None.

Keyword: Material Information