[China Airlines] Announcement of Important Resolutions at the 115th Annual General Meeting

1. Date of the Annual General Meeting: 115/05/27 2. Important Resolution 1, Profit Distribution or Loss Offsetting: Approved the profit distribution for the 114 fiscal year. 3. Important Resolution 2, Articles of Incorporation Amendment: None. 4. Important Resolution 3, Business Report and Financial Statements: Approved the business report and financial statements for the 114 fiscal year. 5. Important Resolution 4, Election of Directors and Supervisors: None. 6. Important Resolution 5, Other Matters: (1) Approved amendments to the 'Procedures for Acquisition or Disposal of Assets'. (2) Approved amendments to the 'Procedures for Engaging in Derivative Transactions'. (3) Approved the lifting of non-compete restrictions for the 23rd Board of Directors. 7. Other matters to be stated: None.