EVA Airways Corporation announced the change of representatives of juristic-person director of the company. Name of the previous position holder: Ms. Ko, Lee-Ching and Mr. Tai, Jiin-Chyuan. Resume of the previous position holder: Ms. Ko, Lee-Ching, the director of EVA Airways Corporation.

Mr. Tai, Jiin-Chyuan, the director of EVA Airways Corporation. Name of the new position holder: Mr. Wu, Jiang-ming and Mr. Chen, Chao-Lung. Resume of the new position holder: Mr. Wu, Jiang-ming: Chairman of Evergreen Airlines Services Corporation, Chairman of EverFun Travel Services Corporation, President of EVA Airways Corporation and President of Uni Air Corporation.

Mr. Chen, Chao-Lung: Attorney-at-Law of Discernment Law Firm and Director of Sunmax Biotechnology Co.,Ltd. Reason for the change: The juristic-person director nominates the new representatives as the director of EVA Airways Corporation. Effective date of the new appointment is April 19, 2022.