Kerry TJ Logistics Company Limited at its AGM held on May 30, 2024, approved election of Independent directors. Title and name of the previous position holder: Independent Director-@Lee, Ying-Chu Resume of the previous position holder: Independent Director of Kerry TJ Logistics Co. Ltd. Title and name of the new position holder: Independent Director-@Sheih,Chi-Mau Resume of the new position holder: Chairman of Chunghwa Telecom Co.

Ltd. Circumstances of change: New appointment. Reason for the change: Due to the resignation of Independent Director, Lee, Ying-Chu of the Company,on June 2, 2023, Effective date of the new appointment is May 30, 2024.