EVAAIR — AGM Information 2018

Jul 5, 2018

2018 Annual General Shareholders’ Meeting

Convocation Notice

(Summary Translation)

The 2018 Annual General Shareholders’ Meeting (the “Meeting”) of EVA AIRWAYS CORPORATION (the “Company”) will be convened at 9:00 a.m., Friday, June 22, 2018 at EVA’s Conference Hall (the 17[th] floor), No.376, Sec. 1, Hsin-Nan Road, Luchu District, Taoyuan City, Taiwan.

The agenda for the Meeting is as follows:

• I. Report the total number of shares represented at this AGM and announce commencement of the meeting.

• II. Chairman’s Address.

• III. Report Items:

• A. Business Report of the year 2017.

• B. Audit Committee’s Review Report of the year 2017.

• C. 2017 Employees’ Compensation, Remuneration of Directors and Supervisors report.

• D. Corporate Bond Report.

• IV. Ratification and Discussion Items:

• A. Ratification of the 2017 Business Report and Audited Financial Report.

• B. Ratification of 2017 earnings distribution.

  • Stock Dividends: NT$2,086,724,520. Each share shall be distributed 0.05 new share.

  • Cash Dividends: NT$834,689,805. Each share shall be distributed NT$0.2.

• C. Proposal to approve the issuance of new shares for capital increase by earnings re-capitalization.

• D. Proposal to approve the release of restrictions of competitive activities of the Director.

• V. Extraordinary Motion.

• VI. Meeting Adjournment.

Board of Directors

EVA AIRWAYS CORPORATION

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