China Airlines, Ltd. announced the change of members of Audit Committee. Name of the previous position holder: HUANG, CHIN-YUNG. Resume of the previous position holder: HUANG, CHIN-YUNG, Chairman, Digitimes Inc. Name of the new position holder: HUANG, YIH-RAY; LIN, YU-FEN; LIN, KUO-CHANG.

Resume of the new position holder: HUANG, YIH-RAY, Chairman, National Federation of CPA Associations of the R.O.C. LIN, YU-FEN, Attorney-at-Law, Partners, Lex & Honor Law Offices; LIN, KUO-CHANG, Practicing Lawyer, Lin Kuo-Chang Law Firm. Effective date of the new member is May 30, 2024.