Today's Information

Provided by: Kerry TJ Logistics Company Limited
SEQ_NO 5 Date of announcement 2022/06/15 Time of announcement 18:42:46
Subject 
 To annouce the expiration of the fourth term of
Remuneration Committee of Kerry TJ Logistics Co., Ltd.
Date of events 2022/06/15 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/06/15
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
 Kuo, Tsung-Hsiung / Liu, Zou-Hsin / Li, Kuei-Jung
4.Resume of the previous position holder:
 Kuo, Tsung-Hsiung /
 Independent Director and Member of Remuneration Committee of
 Kerry TJ Logistics Co., Ltd.

 Liu, Zou-Hsin /
 Independent Director and Member of Remuneration Committee of
 Kerry TJ Logistics Co., Ltd.

 Li, Kuei-Jung /
 Advisor of Shin Kong Life Insurance Co., Ltd

5.Name of the new position holder: Not yet appointed.
6.Resume of the new position holder:Not yet appointed.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:term expired
9.Original term (from __________ to __________):2019/08/08 ~ 2022/06/26
10.Effective date of the new member:Not yet appointed.
11.Any other matters that need to be specified:
 The Company will make supplement announcement after appointed by
 the Board of Directors.

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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.