Taiwan Pelican Express Co., Ltd. announce compensation committee changes. Name of the previous position holder:Wan-Ying, Lin, Wun-Hwa,Chen, Yuan Long Lien. Resume of the previous position holder: Audit Committee: (1) Wan-Ying, Lin /Associate professor of Department of Accounting, national Chengchi University (2) Wun-Hwa,Chen/Professor of Business Administration Department, National Taiwan University (3) Yuan Long Lien /Partner of Lieu & Chang Law offices Name of the new position holder:Jiun-yu, Yu, Chi-yao, Tu, Yuan Long, Lien Resume of the new position holder: (1) Jiun-yu, Yu /Associate Professor, Department of Business Administration,National Taiwan University, Taiwan (2) Chi-yao, Tu /(2.1)Yummy Town (Cayman) Holdings Corporation Independent Director (2.2)TECO Electro Devices Co., Ltd. Independent Director (2.3)Dyaco International Inc. Independent Director (3) Yuan Long, Lien /(3.1)LIEN & PARTNERS Law Offices Attorney-at-Law Evergreen (3.2)Stell Corporation Independent Director (3.3)TWT NET Corporation Director.

Effective date of the new member: May 27, 2024.