2630 Evergreen Air Announces Change in CFO, Accounting Officer, and Vice President

Date of Announcement: July 23, 115 Date of Statement: July 22, 115 Time of Statement: 14:08:32 Company Code: 2630 Company Name: Evergreen Air Subject: Announcement of Change in Financial Officer, Accounting Officer, and Vice President Applicable Clause: Clause 8 Factual Date: July 22, 115

Details: 1. Category of Personnel Change (please select from spokesperson, acting spokesperson, key operating officer (e.g., CEO, COO, CMO, CSO, etc.), financial officer, accounting officer, corporate governance officer, CISO, R&D officer, internal audit officer, litigation or non-litigation representative): Financial Officer, Accounting Officer, Vice President 2. Date of Change: 07/22/115 3. Name, Title, and Resume of Former Officer: Guo Si-Cen / Vice President / Financial Officer and Accounting Officer of the Company 4. Name, Title, and Resume of New Officer: To be appointed 5. Nature of Change (please enter 'resignation', 'role adjustment', 'redundancy', 'retirement', 'death', 'new appointment', or 'dismissal'): Role Adjustment 6. Reason for Change: Role Adjustment 7. Effective Date: 09/01/115 8. Other Matters to Note: The new appointee will be announced after approval by the upcoming board meeting.