Taiwan Pelican Express Co., Ltd. announced board changes. Title and name of the previous position holder: Directors: Representative of ITOCHU Taiwan corporation;Matsui Manabu and Representative of ITOCHU Taiwan corporation;Yamamoto Kazutoshi. Resume of the previous position holder: Matsui Manabu /Chairman & President and Yamamoto Kazutoshi /Manager of BU ICT & Financial Department.

Title and name of the new position holder: Directors: Representative of ITOCHU Taiwan corporation; Yuichiro, Ono and Representative of ITOCHU Taiwan corporation; Keishi, Osada. Resume of the new position holder: Yuichiro, Ono /Chairman & President of ITOCHU Taiwan corporation (8) Keishi, Osada /Manager of BU ICT & Financial Department of ITOCHU Taiwan corporation. Effective date of the new appointment: May 27, 2024.