[China Airlines] Announcement of Shareholder Resolution Regarding Waiver of Non-Compete Restrictions for Directors

1. Date of Shareholders' Meeting Resolution: 2026/05/27 2. Names and titles of directors permitted to engage in competitive activities: Representative of China Aviation Development Foundation: Chen Da-jun, Huang Shi-hui 3. Items of permitted competitive activities: (1) Representative of China Aviation Development Foundation: Chen Da-jun Chairman of Mandarin Airlines (2) Representative of China Aviation Development Foundation: Huang Shi-hui Chairman of Tigerair Taiwan 4. Period of permitted competitive activities: 2026/05/27 - 2027/05/29 5. Resolution status (Voting results according to Article 209 of the Company Act): Approved by more than two-thirds of the voting rights of shareholders present, with more than half of the total issued shares represented. 6. Competitive activities involving Mainland China: Not applicable 7. Position held in Mainland China: Not applicable 8. Address of business in Mainland China: Not applicable 9. Business scope in Mainland China: Not applicable 10. Impact on the company's financial and business operations: Not applicable 11. Investment amount and shareholding ratio in Mainland China: Not applicable 12. Other disclosures: None