1. Name and nature of the subject asset (e.g., land located in Section XX, Subsection XX, Beitun District, Taichung City): 747-400F freighter aircraft

2. Date on which the event occurred: June 23, 2026 ~ June 23, 2026

3. Date approved by the Board of Directors: November 26, 2025

4. Other approval dates: Not applicable

5. Quantity of units (e.g., XX square meters, equivalent to XX ping), unit price, and total transaction amount: Quantity: 4 aircraft Total transaction amount: Approximately USD 85 million (supplemental)

6. Counterparty and its relationship with the company (if the counterparty is an individual and not a related party of the company, name disclosure may be omitted): Counterparty: Cargolux Airlines International S.A. (supplemental) Relationship with the company: Not a related party

7. If the counterparty is a related party, state the reason for selecting such party, the previous transferee, the relationship among the previous transferee, the company, and the counterparty, the transfer date, and the transfer amount: Not applicable

8. If the asset’s owner was a related party of the company within the past five years, disclose the related party’s acquisition and disposal dates, price, and relationship with the company at the time: Not applicable

9. Estimated disposal gain (or loss) (not applicable for asset acquisitions) (if deferred, provide a table showing recognition status): Estimated disposal gain: Approximately USD 39 million (supplemental)

10. Delivery or payment terms (including payment schedule and amounts), contractual restrictions, and other significant agreements: Delivery or payment terms: As per contract Contractual restrictions and other significant agreements: None

11. Method of transaction determination (e.g., bidding, quotation comparison, negotiation), basis for price determination, and decision-making body: Method: Negotiation Basis for price determination: Market price Decision-making body: Board of Directors

12. Name of the professional appraisal firm or company and appraisal amount: Not applicable

13. Name of the professional appraiser: Not applicable

14. Professional appraiser’s license number: Not applicable

15. Whether the appraisal report is for a limited price, specific price, or special price: No or Not applicable

16. Whether an appraisal report has not yet been obtained: No or Not applicable

17. Reason for not obtaining the appraisal report: Not applicable

18. Reasons for significant differences in appraisal results and auditor’s opinion: Not applicable

19. Name of the accounting firm: Not applicable

20. Name of the accountant: Not applicable

21. Accountant’s license number: Not applicable

22. Broker and brokerage fees: Not applicable

23. Specific purpose or use of the acquisition or disposal: Fleet renewal and operational efficiency improvement

24. Dissenting director’s opinion on this transaction: None

25. Whether this transaction is a related-party transaction: No

26. Date of supervisor approval or audit committee consent: November 26, 2025

27. Whether this transaction involves acquiring real estate or right-of-use assets from a related party: No

28. Valuation amount under Article 16 of the 'Asset Acquisition or Disposal Standards for Publicly Issued Companies': Not applicable

29. Valuation amount under Article 17 of the same standards, if the valuation under the previous item is lower than the transaction price: Not applicable

30. Previous date of material information disclosure regarding the same event: November 26, 2025

31. Other explanatory matters: On November 26, 2025, the Board of Directors authorized the Chairman to proceed. After both parties signed the agreement, the buyer’s Board of Directors approved the transaction on June 23, 2026, making the sale contract officially effective. (supplemental)

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  • Source: PR Times
  • Category: News
  • Organizations: Cargolux Airlines International S.A.