Taiwan Pelican Express Co., Ltd. announced changes to Audit Committee and Compensation Committee. Name and resume of the replaced member of Audit Committee are Shuh,Chen/Chairman of Central Investment Corporation, Se-Jhen,Lai/Independent Director of Formosa International Hotels Corporation and Jen-Chuan,Lo /Professor Department of Electrical Engineering, National Taiwan University. Name and resume of the replaced member of Compensation Committee are Shuh,Chen/Chairman of Central Investment Corporation, Se-Jhen,Lai/Independent Director of Formosa International Hotels Corporation and Jen-Chuan,Lo /Professor Department of Electrical Engineering, National Taiwan University. Name and resume of the new member of Audit Committee are Jen-Chuan,Lo /Professor Department of Electrical Engineering, National Taiwan University, Wun-Hwa,Chen/Professor of Business Administration Department, National Taiwan University and Wan-Ying, Lin /Associate professor of Department of Accounting, National Chengchi University. Effective date of the new member is May 23, 2018.