Investors Service

This Shareholder Meeting allows electronic voting, which takes place from May 23, 2020 to June 20, 2020. Please log in to the Shareholder Meeting Electronic Voting Platform (https://www.stockvote.com.tw) of Taiwan Depository & Clearing Corporation and operate according to the corresponding instructions.

Transfer closure period: April 25, 2020 to June 23, 2020

Meeting date: June 23, 2020

2020 Shareholder Meeting Notices and Information

Year	Title	File
2020	Convening Notice
2020	Meeting Notice
2020	Agenda
2020	Meeting Minutes

This Shareholder Meeting allows electronic voting, which takes place from April 24, 2021 to May 22, 2021. Please log in to the Shareholder Meeting Electronic Voting Platform (https://www.stockvote.com.tw) of Taiwan Depository & Clearing Corporation and operate according to the corresponding instructions.

Transfer closure period: March 27, 2021 to May 25, 2021

Meeting date: May 25, 2021

2021 Shareholder Meeting Notices and Information

Year	Title	File
2021	Change Convening Notice
2021	Convening Notice
2021	Meeting Notice
2021	Agenda
2021	Meeting Minutes

This Shareholder Meeting allows electronic voting, which takes place from April 26, 2022 to May 23, 2022. Please log in to the Shareholder Meeting Electronic Voting Platform (https://www.stockvote.com.tw) of Taiwan Depository & Clearing Corporation and operate according to the corresponding instructions.

Transfer closure period: March 28, 2022 to May 26, 2022

Meeting date: May 25, 2022

2022 Shareholder Meeting Notices and Information

Year	Title	File
2022	Convening Notice
2022	Meeting Notice
2022	Agenda
2022	Meeting Minutes

This Shareholder Meeting allows electronic voting, which takes place from May 1, 2023 to May 28, 2023. Please log in to the Shareholder Meeting Electronic Voting Platform (https://www.stockvote.com.tw) of Taiwan Depository & Clearing Corporation and operate according to the corresponding instructions.

Transfer closure period: April 2, 2023 to May 31, 2023

Meeting date: May 31, 2023

2023 Shareholder Meeting Notices and Information

Year	Title	File
2023	Convening Notice
2023	Meeting Notice
2023	Agenda
2023	Meeting Minutes
2023	Video

Chinatrust Commercial Bank Transfer Agency Department

Address:5F., No. 83, Sec. 1, Chung-Ching S. Rd., Taipei, Taiwan, R.O.C.(Zip Code 100)

Telephone: (02)6636-5566 (Mr. Chen)

Fax: (02)2311-6723 

Website:http://www.chinatrust.com.tw

Vice President of Corporate Communications Office and Spokesperson: Marian Lu

E-Mail: tpeprci@china-airlines.com

Vice President of Finance Division: Yang Yen

E-Mail: tpeaf@china-airlines.com

Tax & Stock Affairs Dept.

Telephone: (03)399-8331 (Mr. Yang)