Today's Information

Provided by: Kerry TJ Logistics Company Limited
SEQ_NO 3 Date of announcement 2022/06/15 Time of announcement 18:41:30
Subject 
 The company's 2022 AGM approved the removal of
non-competition restrictions on the board of directors
Date of events 2022/06/15 To which item it meets paragraph 21
Statement 
1.Date of the shareholders meeting resolution:2022/06/15
2.Name and title of the director with permission to engage in competitive
  conduct:
 Title     Name
 Director　Da Ji International Limited Representative: Shen, Chung-Kui
 Director　Da Ji International Limited Representative: Tong, Shao-Ming
 Director　Da Ji International Limited Representative: Tse, Kai-Chi
 Director　Da Ji International Limited Representative: Juan, Hui-Wen
 Director　Hsinchu Transportation Co., Ltd. Representative: Hsu, Chia-Yao
 Title                 Name
 Independent Director　Lee, Ying-Chu

3.Items of competitive conduct in which the director is permitted to engage:
 To engage in business that are within or similar to the business scope.
4.Period of permission to engage in the competitive conduct:
 Within the period of serving as Directors or Independent Directors
 of the Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
 Approved by more than fifty percent of the attending shareholders who
 represent two-thirds or more of the total number of its outstanding shares.
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the directors
(if it is not the operator of a Mainland-area enterprise, please enter
"N/A" below):N/A
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:N/A
8.Address of the mainland China area enterprise:N/A
9.Operations of the mainland China area enterprise:N/A
10.Impact on the company's finance and business:N/A
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:None.
12.Any other matters that need to be specified:None.

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Kerry TJ Logistics Co. Ltd. published this content on 15 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 15 June 2022 10:52:10 UTC.