Kerry TJ Logistics : To announce the major resolutions of the company's 2022 Annual General Shareholders' Meeting

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Provided by: Kerry TJ Logistics Company Limited
SEQ_NO	1	Date of announcement	2022/06/15	Time of announcement	18:40:32
Subject	To announce the major resolutions of the company's 2022 Annual General Shareholders' Meeting
Date of events	2022/06/15	To which item it meets	paragraph 18
Statement	1.Date of the shareholders meeting: 2022/06/15 2.Important resolutions (1)Profit distribution/ deficit compensation: Approved the proposal for distribution of 2021 earnings. Cash dividends :NT$ 1.65 per share. 3.Important resolutions (2)Amendments to the corporate charter: Approved the proposal to revise the Articles of Incorporation. 4.Important resolutions (3)Business report and financial statements: Approved 2021 Business Report and Financial Statements. 5.Important resolutions (4)Elections for board of directors and supervisors: The elected list is as follows: 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　Chen, Tse-Tsung Director　Hsinchu Transportation Co., Ltd. Representative: Hsu, Chia-Yao Title Name Independent Director　Kuo, Tsung-Hsiung Independent Director　Liu, Zou-Hsin Independent Director　Hsu, Chung-Ming Independent Director　Lee, Ying-Chu 6.Important resolutions (5)Any other proposals: 1. Approved the proposal for amendment to provisions of the "Procedures for Acquisition and Disposal of Assets." 2. Approved the proposal to remove non-competition restrictions on Directors. 7.Any other matters that need to be specified: None.