CAL — AGM Information 2021

Nov 18, 2021

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2021 Annual General Meeting of Shareholders

Convocation Notice

(Summary Translation)

The 2021 Annual General Meeting of Shareholders of China Airlines, Ltd. (the “Company”) will be convened on Tuesday, May 25, 2021, at 9:00 a.m. at the Novotel Taipei Taoyuan International Airport (No. 1-1, Hangzhan S. Rd., Dayuan Dist., Taoyuan City 33758, Taiwan)

Meeting Agenda:

• A. Presentation of Report to Shareholders and Meeting Called to Order

• B. The Chairman’s Statement

• C. Matters to Report:

• I. 2020 Business Report

• II. 2020 Audit Committee’s review report

• D. Matters to Acknowledge:

• I. Acknowledging the 2020 Business Report and the 2020 Financial Statements

• II. Acknowledging the Proposal for the 2020 Deficit Compensation

• E. Election Matters: Proposal to elect the 22[nd] term of Directors

• F. Other Matters: Proposal to lift non-compete clauses by the 22[nd] term of Directors

• G. Questions and Motions

Board of Directors China Airlines, Ltd.