【Starlux Airlines】Announcement of Information Regarding the Lease of 3 A330-900 Passenger Aircraft

1. Name and Nature of the Object (e.g., Land parcel XX, section XX, subdivision XX, North District, Taichung City): A330-900 Passenger Aircraft
2. Date of Occurrence of the Event: 115/5/12~115/5/12 (May 12, 2026)
3. Date of Board Approval: May 12, 2026 (Republic of China calendar)
4. Other Approval Dates: Not applicable
5. Quantity of Transaction Units (e.g., XX square meters, equivalent to XX ping), Price Per Unit, and Total Transaction Amount:
Transaction Units: 3 A330-900 passenger aircraft
Approximately NT$3.8 billion per aircraft, subject to actual interest rate fluctuations
6. Counterparty and its Relationship with the Company (If the counterparty is a natural person and not a related party of the company, disclosure of their name may be exempted):
Counterparties: First Commercial Bank Leasing Co., Ltd. and Taishin Da-an Leasing Co., Ltd.
Relationship with the company: None
7. If the counterparty is a related party, the reason for selecting the related party as the transaction object, the owner of the previous transfer, the relationship between the owner of the previous transfer and the company and the counterparty, the date of the previous transfer, and the transfer amount shall also be announced:
Not applicable
8. If the ownership of the transaction object within the past five years was held by a related party of the company, the acquisition and disposal dates, prices, and relationship with the company at the time of the transaction by the related party shall also be announced:
Not applicable
9. Estimated Disposal Profit (or Loss) (Not applicable to asset acquisition) (Deferred items should be listed with recognition status):
Not applicable
10. Delivery or Payment Terms (including payment period and amount), Contractual Restrictions, and Other Important Agreements:
Delivery or Payment Terms: According to contract
Contractual Restrictions and Other Important Agreements: None
11. Method of Determining This Transaction (e.g., bidding, price comparison, or negotiation), Reference Basis for Price Determination, and Decision-Making Unit:
Method of Determining This Transaction: Negotiation
Reference Basis for Price Determination: Market price
Decision-Making Unit: Board of Directors
12. Name of Professional Appraiser Firm or Company and its Appraisal Amount:
Not applicable
13. Name of Professional Appraiser:
Not applicable
14. Professional Appraiser's License Number:
Not applicable
15. Is the Appraisal Report for a Limited Price, Specific Price, or Special Price: No or not applicable
16. Has the Appraisal Report Not Yet Been Obtained: No or not applicable
17. Reason for Not Yet Obtaining the Appraisal Report:
Not applicable
18. If there is a material difference in the appraisal result, the reason for the difference and the auditor's opinion:
Not applicable
19. Name of Accounting Firm:
Not applicable
20. Name of Accountant:
Not applicable
21. Accountant's License Number:
Not applicable
22. Broker and Brokerage Fees:
Not applicable
23. Specific Purpose or Use of Acquisition or Disposal:
Operational needs
24. Opinions of Directors Who Objected to This Transaction:
None
25. This transaction is a related party transaction: No
26. Date of Supervisor Approval or Audit Committee Consent:
May 12, 2026 (Republic of China calendar)
27. This transaction involves acquiring real estate or its right-of-use assets from a related party: No
28. Price assessed in accordance with Article 16 of the "Regulations Governing the Acquisition and Disposal of Assets by Public Companies": Not applicable
29. If the price assessed in the preceding item is lower than the transaction price, the price assessed in accordance with Article 17 of the same regulations: Not applicable
30. Date of Previous Material Information Announcement for the Same Event: Not applicable
31. Other Matters to be Specified:
None