Kerry TJ Logistics (2608) Announces Change of Representative for its Corporate Director

Announcement Date: 2026/05/19 Spokesperson Date: 2026/05/18 Spokesperson Time: 18:22:01 Company Code: 2608 Company Name: Kerry TJ Logistics Subject: Announcement of change of representative for the company's corporate director

1. Date of change: 2026/05/18 2. Name of legal entity: Dai Ji International Co., Ltd. 3. Name of former representative: Chiang Kuo-Chi 4. Brief resume of former representative: Finance Director of Kerry Holdings Limited 5. Name of new representative: Ko Chiang-Ming 6. Brief resume of new representative: Investment Director of Kerry Holdings Limited 7. Reason for change: Re-assignment of representative by the corporate director 8. Original term of office: from 2025/05/28 to 2028/05/27 9. Effective date of new appointment: 2026/05/18 10. Other matters to be specified: None