[EVA Air] Announcement of important resolutions from the 115 Annual General Meeting

1. Date of AGM: May 29, 115. 2. Earnings distribution: Approved the 114 fiscal year earnings distribution. 3. Articles of Incorporation: No changes. 4. Business report and financial statements: Approved the 114 fiscal year reports. 5. Election of directors: Lin Bao-shui (Evergreen Marine), Ke Li-ching (Evergreen International), Tai Chin-chuan (Evergreen Marine), Sun Chia-ming (Evergreen International), Liao Chih-wei (Hui), Chang Sheng-en (Hui). Independent directors: Ou Chia-jui, Li Bin, Lin An-hui. 6. Other: Approved amendments to asset acquisition/disposal procedures and the lifting of non-compete restrictions for new directors. 7. Other: The board resolved on March 12, 115, to distribute a cash dividend of NT$2 per share for the 114 fiscal year.