2645 Evergreen Aviation Technologies

Report Date: 115/05/27. Announcement Date: 115/05/26. Time: 13:41:39. Company Code: 2645. Company Name: Evergreen Aviation Technologies. Subject: Announcement of the resolution of the 115 annual general meeting regarding the removal of non-compete restrictions for directors and their corporate representatives. Clause: 21. Date of Occurrence: 115/05/26. Explanation: 1. Date of AGM: 115/05/26. 2. Name and title of the director permitted to engage in competitive behavior: Director / EVA Airways Corp. Representative: Mr. Sun Chia-ming. 3. Items of competitive behavior permitted: Business items within the same scope as the company. 4. Period of permission: 115/05/26 to 117/05/28. 5. Resolution status (based on Article 209 of the Company Act): Approved by more than two-thirds of the total issued shares present, with a majority of the voting rights of the attending shareholders. 6. Competitive behavior involving mainland China: Not applicable. 7. Company name and position in mainland China: Not applicable. 8. Address of mainland China business: Not applicable. 9. Business items in mainland China: Not applicable. 10. Impact on company finance/operations: Not applicable. 11. Investment amount and shareholding ratio in mainland China: Not applicable. 12. Other notes: None.