Statement
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1.Date of the resolution of the board of directors or
shareholders meeting:NA
2.Type and monetary amount of original dividend distribution:
Cash dividend:Total amount NT$3,163,332,510. NT$0.6 per share.
3.Type and monetary amount of dividend distribution after the change:
Cash dividend: Total amount NT$3,163,332,510. NT$0.59169450 per share.
4.Reason for the change:
As the bond holders of EVA Airways 5th Domestic Unsecured Convertible
Bond requested for conversion, the outstanding shares of the Company had
changed. The Chairman adjusted the ratios of cash dividend according to the
authorization of the Company's Board Meeting on March 14, 2022.
5.Any other matters that need to be specified: None.
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