Evergreen Air Announces Dividend Record Date and Cash Dividend Payment Date

1. Date of Board, Shareholders' Meeting Resolution or Company Decision: 115/06/22 2. Type of Ex-Rights/Ex-Dividend (please enter 'Ex-Rights', 'Ex-Dividend', or 'Ex-Rights and Ex-Dividend'): Ex-Dividend 3. Type and Amount of Ordinary Share Dividend Distribution: Cash Dividend, TWD 2 per share 4. Ex-Dividend Trading Day: 115/07/08 5. Last Transfer Date: 115/07/09 6. Start Date of Transfer Suspension: 115/07/10 7. End Date of Transfer Suspension: 115/07/14 8. Dividend Entitlement Base Date: 115/07/14 9. Final Application Date for Bond Conversion: Not Applicable 10. Start Date of Bond Conversion Suspension: Not Applicable 11. End Date of Bond Conversion Suspension: Not Applicable 12. Ordinary Share Cash Dividend Payment Date: 115/08/07 13. Other Matters to be Disclosed: None