China Airlines Announces Adjustment to Dividend Payout Rate

Disclosure Date: June 23, 2026 Statement Date: June 22, 2026 Statement Time: 14:40:58 Company Code: 2610 Company Name: China Airlines Subject: Announcement of Adjustment to Dividend Distribution Rate Applicable Clause: Clause 14 Factual Date: June 22, 2026

1. Board or Shareholders' Meeting Resolution Date: Not applicable

2. Original Dividend Type and Amount: Cash dividend of NT$5,004,833,999, equivalent to NT$0.82 per share.

3. Revised Dividend Type and Amount: Cash dividend of NT$5,004,833,999, equivalent to NT$0.81445782 per share.

4. Reason for Change: Bondholders of the company's seventh domestic unsecured convertible corporate bond have exercised their right to convert into ordinary shares, resulting in an increase in the total number of outstanding shares. Accordingly, the Chairman has been authorized to adjust the dividend payout rate.

5. Other Matters to be Disclosed: None.