Kerry TJ Logistics Company Limited announced changes in the members of the Company's Audit Committee. Date of occurrence of the change: May 30, 2024. Name of the new position holder: Sheih, Chi-Mau Resume of the new position holder: Chairman of Chunghwa Telecom Co.

Ltd. Reason for the change: By-election for one Independent Director. Effective date of the new member is May 30, 2024.