The major resolutions of 2022 Annual General Shareholders' Meeting of EVA Airways Corp.

 The major resolutions of 2022 Annual General
Shareholders' Meeting of EVA Airways Corp.

1.Date of the shareholders meeting:2022/05/31
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
Approval of the ratification of 2021 earnings distribution.
3.Important resolutions (2)Amendments to the corporate charter:
Approval of the amendment of the Company's "Articles of Incorporation."
4.Important resolutions (3)Business report and financial statements:
Approval of ratification of the 2021 Business Report and Audited Financial
Report.
5.Important resolutions (4)Elections for board of directors and
  supervisors:
By-election of "Evergreen International Storage & Transport Corporation"
(Exercising duties on the behalf of Evergreen International Storage &
Transport Corp.: Mr. Tai, Jiin-Chyuan) as the Director of the Company.
6.Important resolutions (5)Any other proposals:
Approval of the amendment of the Company's "Procedures for Acquiring and
Disposing of Assets."
7.Any other matters that need to be specified:
(1)The board of Directors had resolved to distribute 2021 Cash Dividends
NTD 0.6 per share pursuant to the Article of Incorporation on Mar 14, 2022.
(2)There is no competitive activities of the newly elected Director, the
proposal of the "Discussion on approving the release of restrictions of
competitive activities of the newly elected Director" was not discussed.