Taiwan Pelican Express Co., Ltd.TWSE: 2642

The change of juristicperson director representative

· Issued by Taiwan Pelican Express Co., Ltd.
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Provided by: Taiwan Pelican Express Co., Ltd.
SEQ_NO 1 Date of announcement 2022/04/01 Time of announcement 14:02:32
Subject
 The change of juristicperson director representative
Date of events 2022/04/01 To which item it meets paragraph 6
Statement
1.Date of occurrence of the change:2022/04/01
2.Name of legal person:ITOCHU Taiwan Corporation
3.Name of the previous position holder:Yuki Horiuchi
4.Resume of the previous position holder:
Manager of ICT & Financial Business Section
5.Name of the new position holder:Kazutoshi Yamamoto
6.Resume of the new position holder:
Manager of ICT & Financial Business Section
7.Reason for the change:
the change of juristic-person director representative
8.Original term (from __________ to __________):2021/08/11~2024/08/10
9.Effective date of the new appointment:2022/04/01
10.Any other matters that need to be specified:NA