2645 Evergreen Aviation Technologies

Report Date: 115/05/27. Announcement Date: 115/05/26. Time: 13:39:33. Company Code: 2645. Company Name: Evergreen Aviation Technologies. Subject: Announcement of important resolutions of the 115 annual general meeting. Clause: 18. Date of Occurrence: 115/05/26. Explanation: 1. Date of AGM: 115/05/26. 2. Important resolution 1: Earnings distribution or loss offsetting: Approved the 114 earnings distribution plan. 3. Important resolution 2: Articles of Incorporation amendment: None. 4. Important resolution 3: Business report and financial statements: Approved the 114 business report and financial report. 5. Important resolution 4: Election of directors and supervisors: None. 6. Important resolution 5: Other matters: Approved the proposal to lift non-compete restrictions for directors. 7. Other notes: The company resolved at the board meeting on March 11, 115, to distribute a cash dividend of NT$5 per share for the 114 fiscal year.