Star Comgistics Announces Full Re-election of Directors for Subsidiary Xiamen Tsann Kuen Enterprise

Announcement of Board Re-election

1. Date of Change: 115/05/22 2. Personnel Category: Natural Person Directors, Independent Directors 3. Outgoing Directors: - Tsai Yuan-Sung, Lin Chi-Tien, Tsai Ping-Feng, Wang You-Liang - Independent Directors: Tang Jin-Mu, Liu Lu-Hua, Wu Yi-Bing 4. Incoming Directors: - Tsai Yuan-Sung, Lin Chi-Tien, Tsai Ping-Feng, Liao Mei-Hua - Independent Directors: Tang Jin-Mu, Chu Yen-Sheng, Wang Feng-Chou 5. Reason for Change: Full re-election due to expiration of term 6. Effective Date: 115/05/22

This re-election is part of the standard procedural process upon the expiration of the board's term.