China Airlines, Ltd. resolved to appoint the Remuneration Committee members: Name of the previous position holder: CHANG, GEN-SEN H.?(2)SHEN, HUI-YA?(3)HO, CHUN-HUI. Name of the new position holder: (1)HUANG, CHIN-YUNG?(2)HUANG, HSIEH-HSING? (3)SHEN, HUI-YA. Resume of the new position holder: (1)HUANG, CHIN-YUNG,President, Digitimes Inc. & President, Digitimes. (2)HUANG, HSIEH-HSING, HQ President and Founder, Chungsun Prime Certified Public Accountants. (3)SHEN, HUI-YA, Consultant, Public Service Pension Fund Management Board, Ministry of Civil Service, Examination Yuan. Effective date of the new member:26 August 2021.