Kerry TJ Logistics Company Limited announced the change of the general manager of the company. Name of the previous position holder: Chen, Chun-Yi Resume of the previous position holder: General Manager of Integrated Logistics. Name of the new position holder: Teng, De-Chang.

Resume of the new position holder: Regional General Manager of Operational Division of Northern Region. Reason for the change: Resignation. Effective date of the new appointment: September 1, 2023.

Date of the board of directors resolution or date of occurrence of the change: August 10, 2023.