EVAAIR — AGM Information 2022

Jun 20, 2022

2022 Annual General Shareholders’ Meeting Convocation Notice

(Summary Translation)

The 2022 Annual General Shareholders’ Meeting (the AGM”) of EVA AIRWAYS CORPORATION (the “Company”) will be convened at 9:00 a.m., Tuesday, May 31, 2022 at Meeting Room on the 10th floor, International Convention Center of Chang Yung-Fa Foundation, No.11, Zhongshan S. Road, Taipei City, Taiwan.

The agenda for the Meeting is as follows:

• I. Report the total number of shares represented at this AGM.

• II. Announce commencement of the meeting and Chairman’s address.

• III. Report Items:

• A. Business Report of the year 2021.

• B. Audit Committee’s Review Report of the year 2021.

• C. 2021 Employees’ Compensation and Remuneration of Directors Report.

• D. 2021 Cash Dividend Distribution Report.

• E. Corporate Bond Report.

• IV. Ratification and Discussion Items:

• A. Ratification of the 2021 Business Report and Audited Financial Report.

• B. Ratification of the 2021 Earnings Distribution.

• C. Proposal to amend the “Procedures for Acquiring and Disposing of Assets”.

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

• V. Election Item: To by-elect one director of the Company.

• VI. Other Item: Discussion on approving the release of restrictions of competitive activities for the newly by-elected director.

• VII. Extraordinary Motion.

VIII. Meeting Adjournment.

Board of Directors

EVA AIRWAYS CORPORATION

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