order to guide the staffs of EVA Air to act in line with its ethical standards and allow the stakeholder of the Company to better understand its ethical standards, EVA Air has already formulated Code of Ethical Conduct, and specifically stipulated the staffs of the Company shall observe the applicable regulations and codes, complying with the code of ethics and the principle of honesty. EVA Air has formulated the “Procedures for Ethical Management and Guidelines for Conduct ”, approved by the Board of Directors on March 26, 2015, with which related operation procedures and conduct have been specifically regulated.