China Airlines Announces Record Date for Cash Dividend Distribution

1. Date of resolution by the Board of Directors, Shareholders' Meeting, or company decision: 115/05/07 2. Type of ex-right or ex-dividend (please fill in "ex-right", "ex-dividend" or "ex-right and ex-dividend"): Ex-dividend 3. Type and amount of common stock dividend distribution: Total common stock cash dividend of NT$434,466,105 (NT$2.2 per share) 4. Ex-dividend trading date: 115/06/01 5. Last day for share transfer registration: 115/06/02 6. Start date for suspension of share transfer registration: 115/06/03 7. End date for suspension of share transfer registration: 115/06/07 8. Ex-dividend record date: 115/06/07 9. Last date for bond conversion application: Not applicable 10. Start date for suspension of bond conversion: Not applicable 11. End date for suspension of bond conversion: Not applicable 12. Common stock cash dividend distribution date: 115/06/26 13. Other matters to be specified: None.