Dimerco Express Corporation announced term expiration of the audit committee of the company. Name of the previous position holder: Chien,Yin-Fan; Yang,Wei-Tian; Chou,Kuo-Hsing. Resume of the previous position holder: Chien,Yin-Fan, Independent Director; Yang,Wei-Tian, Cathay Pacific Taiwan and Korea President; Chou,Kuo-Hsing, China Pacific Catering Services Ltd. Chairman; Name of the new position holder: Chien,Yin-Fan; Ho,Chi-Ming; Chu,Chia-Cheng.

Resume of the new position holder: Chien,Yin-Fan, 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 member: June 6, 2024.