Today's Information

Provided by: EVA AIRWAYS CORPORATION
SEQ_NO 1 Date of announcement 2022/07/08 Time of announcement 17:17:18
Subject 
 To announce the dividend record date
and the distribution date of cash dividends.
Date of events 2022/07/08 To which item it meets paragraph 14
Statement 
1.Date of the resolution by the board of directors or shareholders meeting
  or decision by the Company:2022/07/08
2.Type of ex-rights or ex-dividend (please enter: "Ex-rights",
"Ex-dividend", or "Ex-rights and dividend"):Ex-dividend
3.Type and monetary amount of dividend distribution:
Cash dividends NT$0.6 per share.
4.Ex-rights (ex-dividend) trading date:2022/08/04
5.Last date before book closure:2022/08/07
6.Book closure starting date:2022/08/08
7.Book closure ending date:2022/08/12
8.Ex-rights (ex-dividend) record date:2022/08/12
9.Any other matters that need to be specified:
(1)The distribution date of cash dividends is set for 2022/09/07.
(2)The suspended conversion period of EVA Airways 5th Domestic Unsecured
   Convertible Bond is from 2022/07/18 to 2022/08/12. If bondholders
   would like to apply for bond conversion, please submit the conversion
   application to securities agents no later than 2022/07/14.
(3)If the number of total shares outstanding changed, such that the cash
   dividends ratio per share should be adjusted, the Chairman of the Board
   of Directors is authorized to adjust the ratio and deal with relative
   matters.

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Eva Airways Corporation published this content on 08 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 July 2022 09:33:06 UTC.