CAL — AGM Information 2026

Apr 20, 2026

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2026 Annual General Shareholders’ Meeting Notice

(Summarized Translation)

Notice is hereby given that the 2026 Annual General Shareholders’ Meeting of China Airlines, Ltd. (the “Company”) will be convened on Wednesday, May 27, 2026, at 9:00 a.m. at the Hyatt Regency 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. Chairman’s Opening Remarks

C. Matters to Report:

• I. 2025 Business Report

• II. 2025 Audit Committee’s Review Report

• III. 2025 Employees Compensation Distribution Report

• IV. 2025 Cash Dividends Distribution Report

• V. 2025 Status Report on the NT$3.1 billion Unsecured Ordinary Corporate Bonds

• VI. Amendments to “Ethical Corporate Management Best Practice Principles” and “Procedures for Ethical Management and Guidelines for Conduct”

• D. Matters to Acknowledge:

• I. Acknowledgment of 2025 Business Report and Financial Statements

• II. Acknowledgment of 2025 Surplus Distribution

E. Matters for Discussion:

• I. Amendments to the ”Procedures Governing the Acquisition and Disposal of Assets”

• II. Amendments to the ” Operational Procedures for Derivatives Trading”

• III. Proposal to Lift the Restriction of Non-competition Prohibition Imposed on the 23[rd] Term of Directors of the Company

F. Questions and Motions

• G. Adjournment

Board of Directors, China Airlines, Ltd.