2618 Evergreen Aviation Announces Dividend Record Date and Cash Dividend Payment Date

Release Date: June 23, 115 Statement Date: June 22, 115 Statement Time: 17:05:02 Company Code: 2618 Company Name: Evergreen Aviation Subject: Announcement of Dividend Benchmark Date and Cash Dividend Payment Date Applicable Clause: Clause 14 Factual Date: June 22, 115

Details: 1. Date of Board, Shareholders' Meeting Resolution or Company Decision: June 22, 115 2. Type of Ex-Rights/Ex-Dividend (please enter 'Ex-Rights', 'Ex-Dividend', or 'Ex-Rights/Ex-Dividend'): Ex-Dividend 3. Type and Amount of Ordinary Share Dividend: Cash Dividend, NT$2 per share 4. Ex-Rights (Ex-Dividend) Trading Day: July 8, 115 5. Last Transfer Date: July 9, 115 6. Start Date of Transfer Suspension: July 10, 115 7. End Date of Transfer Suspension: July 14, 115 8. Ex-Rights (Ex-Dividend) Benchmark Date: July 14, 115 9. Final Date for Bond Conversion Application: Not Applicable 10. Start Date of Bond Conversion Suspension: Not Applicable 11. End Date of Bond Conversion Suspension: Not Applicable 12. Ordinary Share Cash Dividend Payment Date: August 7, 115 13. Other Matters to be Stated: None