The Board of Directors of China Airlines, Ltd. resolved to appoint the Remuneration Committee member. Name of the previous position holder:Shen, Hui-Ya. Resume of the previous position holder: Consultant, Public Service Pension Fund Management Board, Ministry of Civil Service, Examination Yuan.

Name of the new position holder:Ho, Chun-Hui. Resume of the new position holder:Chairman, CDIB Capital Management Reason for the change: Appoint Mr. Ho, Chun-Hui due to Ms. Shen, Hui-Ya passed away. Effective date of the new member: January 10, 2024.