Announces the change of representative of juristic person director.

1.Date of occurrence of the change: 2025/01/10
2.Name of legal person: China Aviation Development Foundation 
3.Name of the previous position holder: Mr. Chiang Yao-Chung 
4.Resume of the previous position holder: Chairman, Taiwan High Speed Rail Corporation
5.Name of the new position holder: Jeng Kung-Yeun
6.Resume of the new position holder: President, Taiwan High Speed Rail Corporation
7.Reason for the change: Change in representative of juristic person director.
8.Original term (from __________ to __________): 2023/05/25-2026/05/24
9.Effective date of the new appointment: 2025/01/10
10.Any other matters that need to be specified: None