Today's Information

Provided by: Kerry TJ Logistics Company Limited
SEQ_NO 4 Date of announcement 2022/06/15 Time of announcement 18:41:56
Subject 
 To announce the second term of the Audit Committee Members
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:Audit Committee
3.Name of the previous position holder:
 Kuo, Tsung-Hsiung / Liu, Zou-Hsin / Lee, Ying-Chu

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.

 Lee, Ying-Chu /
 Senior Director of Shihlin Electric and Engineering Corporation

5.Name of the new position holder:
 Kuo, Tsung-Hsiung / Liu, Zou-Hsin / Hsu, Chung-Ming / Lee, Ying-Chu

6.Resume of the new 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.

 Hsu, Chung-Ming /
 Senior Advisor of EverFocus Electronics, Inc.

 Lee, Ying-Chu /
 Senior Director of Shihlin Electric and Engineering Corporation

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 __________):2019/06/27 ~ 2022/06/26
10.Effective date of the new member:2022/06/15
11.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.