EVAAIR — AGM Information 2021

Aug 4, 2021

2021 Annual General Shareholders’ Meeting Convocation Notice

(Summary Translation)

The 2021 Annual General Shareholders’ Meeting (the AGM”) of EVA AIRWAYS CORPORATION (the “Company”) will be convened at 9:00 a.m., Friday, June 18, 2021 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 2020.

• B. Audit Committee’s Review Report of the year 2020.

• C. 2020 Employees’ Compensation and Directors’ Remuneration report.

• D. Corporate Bond Report.

• IV. Ratification and Discussion Items:

• A. Ratification of the 2020 Business Report and Audited Financial Report.

• B. Ratification of 2020 earnings distribution.

• C. Proposal to amend the “Rules and Procedures of Shareholders’ Meeting”.

• D. Proposal to amend the Company’s “Articles of Incorporation”.

• E. Proposal to release of Evergreen Aviation Technologies Corporation stock.

• V. Extraordinary Motions.

• VI. Meeting Adjournment.

Board of Directors

EVA AIRWAYS CORPORATION

1/1