[China Airlines] Announcement regarding the introduction of two 777F freighters

1. Name and nature of the subject: 777F freighter. 2. Date of occurrence: 115/5/26. 3. Date of board approval: 114/11/26. 4. Other approval dates: N/A. 5. Transaction quantity, unit price, and total amount: 2 aircraft, total amount not exceeding US$876 million. 6. Counterparty: Boeing (not a related party). 7. Related party transactions: N/A. 8. Ownership in the last 5 years: N/A. 9. Disposal profit: N/A. 10. Payment terms: According to the contract. 11. Decision method: Negotiation. 12. Professional appraisal: N/A. 23. Purpose: Operational needs. 24. Dissenting opinions: None. 25. Related party transaction: No. 26. Audit committee approval date: 114/11/26. 31. Other: Authorized by the board on 114/11/26, signed by the chairman on 115/05/26.