Regulations Governing Compliance Matters for Civil Air Transport Enterprise to Appoint Independent Directors Undertaking Public Welfare Article 7

Any objection or reservation by the independent director undertaking public welfare to the board of directors’ resolutions shall be set out in the meeting minutes of the board of directors. In the event of being unable to express objections or reservations in person at the board of directors’ meeting, unless justified, written advice should be given to the board of directors and be set out in the meeting minutes of the board of directors.The independent directors undertaking public welfare shall be kept confidential of the information obtained or known in the exercise of their authority. However, it is necessary to report to the Civil Aviation Administration in real time if there are any threats to flight safety or consumers’ rights and interests.The chairman, director, supervisor, manager and personnel of the civil air transport enterprise shall not evade, obstruct or refuse the exercise of the authority of the independent directors undertaking public welfare.