Amtran Board of Directors approved the establishment of appointment of the committee members. Name of the new position holder: Xu Zhangying, ZHAN,JIN-ZONG. Resume of the new position holder:)Xu Zhangying: Independent Director of Amtran.

ZHAN,JIN-ZONG: Associate Manager of HH-CTBC Capital Management Co. Ltd. Effective date of the new member: November 10, 2023.