[Evergreen Aviation Technologies] Announcement of the Resolution of the 115th Annual General Meeting of Shareholders Regarding the Lifting of Non-Compete Restrictions for Directors and Their Represented Legal Entities

1. Date of the shareholders' meeting resolution: 115/05/26 2. Name and title of the director permitted to engage in competitive activities: Director / Representative of EVA Airways Corp.: Mr. Sun Chia-ming 3. Items of permitted competitive activities: Business items identical to the scope of the company's business. 4. Period of permitted competitive activities: 115/05/26 - 117/05/28 5. Resolution status (explanation of voting results according to Article 209 of the Company Act): Voting results: The proposal was approved by a majority of the voting rights of the shareholders present, with more than two-thirds of the total issued shares represented. 6. Name and title of the director if the permitted competitive activity involves business in mainland China (if not, please enter 'Not Applicable'): Not Applicable 7. Name and position of the company in mainland China: Not Applicable 8. Address of the company in mainland China: Not Applicable 9. Business items of the company in mainland China: Not Applicable 10. Impact on the company's financial and business operations: Not Applicable 11. Investment amount and shareholding ratio if the director has invested in the mainland China business: Not Applicable 12. Other matters to be stated: None