[EVA Air Aerospace] Announcement of Key Resolutions at the 2026 AGM

1. Date of AGM: May 26, 2026. 2. Key Resolution 1, Surplus distribution: Approved the 2025 surplus distribution plan. 3. Key Resolution 2, Articles of Incorporation amendment: None. 4. Key Resolution 3, Business report and financial statements: Approved the 2025 business and financial reports. 5. Key Resolution 4, Election of directors/supervisors: None. 6. Key Resolution 5, Other matters: Approved the removal of non-compete restrictions for directors. 7. Other notes: The company board decided on March 11, 2026, to distribute a cash dividend of 5 TWD per share for the 2025 fiscal year.