【Tigerair Taiwan】Shareholders' meeting resolution on removal of non-compete restrictions for directors

1. Date of resolution: 115/05/28. 2. Directors: China Airlines representatives Huang Shih-Hui and Chuang Ming-Che. 3. Permitted activities: Huang Shih-Hui as Director of China Airlines; Chuang Ming-Che as GM and Director of Mandarin Airlines. 4. Duration: 115/05/28 to 117/06/18. 5. Resolution status: Approved by more than two-thirds of shareholders present. 6. Mainland China business: Not applicable. 7. Company name/position in mainland China: Not applicable. 8. Address in mainland China: Not applicable. 9. Business scope in mainland China: Not applicable. 10. Impact on finances: Not applicable. 11. Investment amount: Not applicable. 12. Other: None.