China Airlines Announces Scheduled Board Meeting Date for 115 Q2 Financial Report

Disclosure Date: 1150731 Statement Date: 1150730 Statement Time: 161545 Company Code: 2610 Company Name: China Airlines Subject: Announcement of the scheduled board meeting date for the company's 115 Q2 financial report, to be held on August 7, 115 (2026) Compliance Clause: Clause 31 Event Date: 1150730 Details: 1. Board meeting notice date: 115/07/30 2. Scheduled board meeting date: 115/08/07 3. Financial report or self-compiled annual financial information to be submitted to or approved by the board: Q2 of Year 115 (2026) 4. Other matters to be stated: None