2630 Asia Air Announces Change in Sustainability Committee Member

Release Date: July 23, 2026 Statement Date: July 22, 2026 Statement Time: 14:09:26 Company Code: 2630 Company Name: Asia Air Subject: Announcement of Change in Member of the Sustainability Committee Relevant Clause: Clause 6 Factual Date: July 22, 2026

Details: 1. Date of Change: July 22, 2026 2. Name of Functional Committee: Sustainability Committee 3. Former Member Name: Guo Si-Cen 4. Former Member Background: Deputy General Manager of the Company 5. New Member Name: To be appointed 6. New Member Background: To be appointed 7. Nature of Change (select from 'resignation', 'dismissal', 'term expiration', 'deceased', or 'new appointment'): Dismissal 8. Reason for Change: Job restructuring 9. Original Term (e.g., xx/xx/xx ~ xx/xx/xx): March 27, 2025 ~ September 3, 2027 10. Effective Date of New Appointment: To be appointed 11. Additional Notes: The new member will be officially announced after approval at the nearest board meeting.