The EVA Airways Corp. announced that Mr. Chang, Kuo-Hua, representative of Chang Yung-Fa Charity Foundation, and the director of Evergreen Marine Corp. (Taiwan) Ltd.; Mr. Chang, Kuo-Wei, representative of Falcon Investment Services Ltd. and the director of EVA Airways Corp.; and Mr. Cheng, Chuan-Yi, representative of Falcon Investment Services Ltd., and the director of EVA Airways Corp.

replaced with Mr. Lee, Wen-Chung, representative of Chang Yung-Fa Charity Foundation, and the attorney at law of Chinese International Law Office; Mr. Song, Yaw-Ming, representative of Falcon Investment Services Ltd. and the partner of Lee and Li Attorneys-at-Law; and Mr. Liang, Hwai-Hsin, representative of Falcon Investment Services Ltd. and the director of Giant Era International Law Office, effective from March 28, 2016.