[STARLUX Airlines] Announcement on the Company's Sale of 3 A330-900 Passenger Aircraft

1. Name and nature of the subject matter (e.g., land in XX section, XX subsection, Beitun District, Taichung City):
A330-900 passenger aircraft
2. Date of occurrence: 115/5/12~115/5/12
3. Date of board resolution: May 12, Republic of China (115th year)
4. Other approval dates: Not applicable
5. Quantity of transaction units (e.g., XX square meters, equivalent to XX ping), unit price, and total transaction amount:
Quantity of transaction units: 3 A330-900 passenger aircraft
Unit price: The transaction amount for each A330-900 passenger aircraft shall not exceed US$115 million.
Total transaction amount: Not exceeding US$345 million.
6. Counterparty to the transaction and its relationship with the company (if the counterparty is a natural person and not a related party of the company, their name may be omitted):
Counterparties: First Commercial Bank Leasing Co., Ltd. and Taishin Daan 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 previous owner, the mutual relationship between the previous owner and the company and the counterparty, the date of the previous transfer, and the transfer amount should be announced:
Not applicable
8. If the subject matter of the transaction was owned by a related party of the company within the past five years, the date of acquisition and disposal by the related party, the price, and the relationship with the company at the time of the transaction should be announced:
Not applicable
9. Estimated disposal profit (or loss) (not applicable for asset acquisition) (for deferred items, the recognition status should be explained in a table):
Not yet determined, a supplementary announcement will be made later.
10. Delivery or payment terms (including payment period and amount), restrictive clauses in the contract, and other important agreed matters:
Delivery or payment terms: Based on the contract
Restrictive clauses in the contract and other important agreed matters: None
11. Method of determining this transaction (e.g., tender, comparative quotation, 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's office 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 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 significant difference in the appraisal results, the reason for the difference and the auditor's opinion:
Not applicable
19. Name of accounting firm:
Not applicable
20. Name of auditor:
Not applicable
21. Auditor's license number:
Not applicable
22. Broker and broker fees:
Not applicable
23. Specific purpose or use of acquisition or disposal:
Operational needs
24. Opinions of directors who expressed dissent on this transaction:
None
25. This transaction is a related party transaction: No
26. Date of approval by supervisor or audit committee:
May 12, Republic of China (115th year)
27. This transaction is an acquisition of real estate or its right-of-use assets from a related party: No
28. Price evaluated according to Article 16 of the "Regulations Governing the Acquisition or Disposal of Assets by Publicly Issued Companies": Not applicable
29. If the price evaluated in the preceding paragraph is lower than the transaction price, the price evaluated according to Article 17 of the same regulations: Not applicable
30. Date of previous material information disclosure for the same event: Not applicable
31. Other matters to be specified:
None