[EVA Air] Announcement of the Election of the Chairman

1. Date of board resolution or change: 115/05/29. 2. Personnel category: Chairman. 3. Name of predecessor: Mr. Lin Bao-shui. 4. Resume of predecessor: Chairman of the Company. 5. Name of successor: Mr. Lin Bao-shui. 6. Resume of successor: Chairman of the Company. 7. Reason for change: Expiration of term. 8. Reason for change: Full re-election of directors at the 115th Annual General Meeting. 9. Effective date: 115/05/29. 10. Other matters: None.