Asia Airlines Announces Change in Sustainable Development Committee Member

1. Date of change: 115/05/07 (May 7, 2026) 2. Functional Committee Name: Sustainable Development Committee 3. Name of former incumbent: Chao Chin-hsien 4. Brief resume of former incumbent: Company Vice General Manager 5. Name of new incumbent: Sun Hsing-kuang 6. Brief resume of new incumbent: Company Director 7. Nature of change (please enter "resignation", "dismissal", "term expiration", "death", or "new appointment"): Resignation 8. Reason for change: Retirement 9. Original term (e.g., xx/xx/xx ~ xx/xx/xx): 114/03/27~116/09/03 (March 27, 2025 ~ September 3, 2027) 10. New appointment effective date: 115/07/01 (July 1, 2026) 11. Other matters to be specified: None