Announcement of Change in Members of Asia Air's Sustainability Committee

1. Date of Change: 2026/07/22 2. Name of Functional Committee: Sustainability Committee 3. Former Member's Name: Kuo Szu-Ts'en 4. Former Member's Background: Vice President of the Company 5. New Member's Name: To be appointed 6. New Member's Background: To be appointed 7. Nature of Change: Removal from Position 8. Reason for Change: Job Reorganization 9. Original Term: 2025/03/27 ~ 2027/09/03 10. Effective Date of New Appointment: To be appointed 11. Other Matters: The new member will be officially announced after approval at the next scheduled board meeting.

This announcement is classified as material information, reflecting standard governance procedures amid organizational adjustments.