[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