Taiwan Pelican Express Co., Ltd. announced change of juristic-person director representative. Name of the previous position holder: Lin Chien-Yuan. Resume of the previous position holder: Chairman.

Name of the new position holder: Shi Chi-Yin. Resume of the new position holder: Chief Financial Officer. Reason for the change: the change of juristic-person director representative.

Effective date of the new appointment: June 21, 2023.