Asia Air Announces Key Resolutions from 115th Annual General Meeting

1. Date of Annual General Meeting: 115/06/17 2. Important Resolution One, Profit Distribution or Loss Allocation: Approval of the profit distribution plan for year 114. 3. Important Resolution Two, Charter Amendment: Discussion on the proposal to amend the 'Company Charter'. 4. Important Resolution Three, Business Report and Financial Statements: Approval of the business report and financial statements for year 114. 5. Important Resolution Four, Election of Directors and Supervisors: None. 6. Important Resolution Five, Other Matters: Discussion on the proposal to amend the 'Rules of Procedure for Shareholders' Meetings'. 7. Other Matters to be Disclosed: None.