[EVA Air] Announcement of Changes in Members of Remuneration and Audit Committees

1. Date of change: 2026/05/29. 2. Name of functional committees: Remuneration Committee, Audit Committee. 3. Names of predecessors: (1) Chien Yu-hsin, (2) Hsu Shun-hsiung, (3) Wu Tsung-pao. 4. Resumes of predecessors: (1) Chairman of Taiwan Institute for Sustainable Energy, (2) Head of Fu-Yao CPA Firm, (3) Chairman of Nanjing Information Co. 5. Names of successors: (1) Ou Chia-jui, (2) Li Pin, (3) Lin An-hui. 6. Resumes of successors: (1) Chairman of Taiwan Power Enterprise Union, (2) Independent Director of U-Ming Marine Transport, (3) Director and CPA at Deloitte Taiwan. 7. Nature of change: Expiration of term. 8. Reason for change: Full re-election of directors (committee members re-appointed by the board). 9. Original term: 2023/05/24 to 2026/05/23. 10. Effective date: 2026/05/29. 11. Other matters: None.