Dimerco Express Corporation announced the list of elected directors and Independent Directors of the company. Title and name of the previous position holder: director: Chien,Yao-Huai; MEC Electronics Corporation Representative: Yang,Wei-Yen; Chien,Wen-Li; Chuang, Si-Wei. Independent director: Yang,Wei-Tian, Chien,Yin-Fan and Chou,Kuo-Hsing.

Resume of the previous position holder: Director: Chien,Yao-Huai- Dimerco Express Corporation Director; MEC Electronics Corporation Representative: Yang,Wei-Yen MEC IMEX INC. President; Chien,Wen-Li- Dimerco Express Corporation Director; Chuang, Si-Wei- Dimerco Data System Corporation Chairman; Yang,Wei-Tian- Cathay Pacific Taiwan and Korea President; Chien,Yin-Fan- Dimerco Express Corporation Independent Director; Chou,Kuo-Hsing- China Pacific Catering Services Ltd. Chairman. Title and name of the new position holder: Director: Chien,Wen-Li; MEC Electronics Corporation Representative: Jeffery Shih; Ruei Cheng Investment Ltd. Representative: George Chiou; AGM Investment Ltd. Representative: Peng,Shi-Xiao: Independent director- Chien,Yin-Fan; Ho,Chi-Ming; Chu,Chia-Cheng. Resume of the new position holder: Director: Chien,Wen-Li- Dimerco Express Corporation Director; MEC Electronics Corporation Representative: Jeffery Shih CEO of Dimerco Express Group; Ruei Cheng Investment Ltd. Representative: George Chiou, Air President of Dimerco Express Group.

AGM Investment Ltd. Representative: Peng,Shi-Xiao, Chairman of Chinese Maritime Transport Ltd.; Independent director: Chien,Yin-Fan- Dimerco Express Corporation Independent Director; Ho,Chi-Ming- Legal Adviser of Cheuk Michael, Wong & Ke; Chu,Chia-Cheng- In charge of United Asian Logistic. Reason for the change: term expired. Effective date of the new appointment: June 6, 2024.