Asia Air: Board of Directors' Resolution to Convene 2026 Annual General Meeting of Shareholders (Addition of Discussion Items)

1. Date of board resolution: 2026/05/07 2. Date of shareholders' meeting: 2026/06/17 3. Location of shareholders' meeting: No. 1050, Jichang Rd., Rende Dist., Tainan City (2nd floor, Tongtong Hall, company premises) 4. Method of convening shareholders' meeting (physical shareholders' meeting/video-assisted shareholders' meeting/video shareholders' meeting): Physical shareholders' meeting 5. Agenda item one: Report items (1): 2025 operating report. (2): 2025 audit committee review report. (3): Report on 2025 employee compensation distribution and grassroots employee compensation distribution. (4): Report on 2025 earnings distribution. (5): Report on 2025 directors' remuneration received. (6): Report on revision of 'Code of Practice for Sustainable Development'. 6. Agenda item two: Approval items (1): 2025 operating report and financial statements. (2): 2025 earnings distribution proposal. 7. Agenda item three: Discussion items (1): Amendment to the company's 'Articles of Incorporation'. (2): Amendment to 'Rules of Procedure for Shareholders' Meetings'. 8. Ad-hoc motions: 9. Start date of share transfer suspension: 2026/04/19 10. End date of share transfer suspension: 2026/06/17 11. Other matters requiring specification: This time, discussion items (1) and (2) have been newly added.