2645 Evergreen Aerospace Technologies Announces Dividend Record Date and Cash Dividend Payment Date

Release Date: June 27, Year 115 Statement Date: June 26, Year 115 Statement Time: 14:50:08 Company Code: 2645 Company Name: Evergreen Aerospace Technologies Subject: Announcement of Dividend Record Date and Cash Dividend Payment Date Applicable Clause: Clause 14 Factual Date: June 26, Year 115 Details: 1. Date of Board, Shareholders' Meeting Resolution or Company Decision: June 26, Year 115 2. Type of Rights/Interest Adjustment ("Ex-Rights", "Ex-Dividend", or "Ex-Rights and Ex-Dividend"): Ex-Dividend 3. Type and Amount of Ordinary Share Dividend: Cash Dividend, NT$5 per share 4. Ex-Rights (Ex-Dividend) Trading Day: July 13, Year 115 5. Final Transfer Date: July 14, Year 115 6. Share Transfer Suspension Start Date: July 15, Year 115 7. Share Transfer Suspension End Date: July 19, Year 115 8. Ex-Rights (Ex-Dividend) Record Date: July 19, Year 115 9. Final Bond Conversion Application Date: Not Applicable 10. Bond Conversion Suspension Start Date: Not Applicable 11. Bond Conversion Suspension End Date: Not Applicable 12. Ordinary Share Cash Dividend Payment Date: July 31, Year 115 13. Other Matters to be Stated: None