EVA Airways : By-election of a Director at 2022 Annual General Shareholders' Meeting.

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Provided by: EVA AIRWAYS CORPORATION
SEQ_NO	2	Date of announcement	2022/05/31	Time of announcement	15:58:56
Subject	By-election of a Director at 2022 Annual General Shareholders' Meeting.
Date of events	2022/05/31	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/05/31 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):Institutional director. 3.Title and name of the previous position holder:N/A 4.Resume of the previous position holder:N/A 5.Title and name of the new position holder: The Director, Evergreen International Storage & Transport Corporation. (Exercising duties on the behalf of Evergreen International Storage & Transport Corp.: Mr. Tai, Jiin-Chyuan) 6.Resume of the new position holder:N/A 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):New appointment. 8.Reason for the change:By-elect a Director. 9.Number of shares held by the new position holder when elected: The Director, Evergreen International Storage & Transport Corporation holding 48,957,013 shares. 10.Original term (from __________ to __________):2020/05/27~2023/05/26 11.Effective date of the new appointment:2022/05/31 12.Turnover rate of directors of the same term:1/9 13.Turnover rate of independent directors of the same term:0 14.Turnover rate of supervisors of the same term:N/A 15.Change in one-third or more of directors (Please enter "Yes" or "No"):No 16.Any other matters that need to be specified:None