Kerry TJ Logistics : To elect Directors and Independent Directors at 2022 Annual General Shareholders' Meeting.

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Provided by: Kerry TJ Logistics Company Limited
SEQ_NO	2	Date of announcement	2022/06/15	Time of announcement	18:41:03
Subject	To elect Directors and Independent Directors at 2022 Annual General Shareholders' Meeting.
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.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): corporate director, independent director, natural-person director 3.Title and name of the previous position holder: 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: Hsieh, Wen-Chien Director　Chen, Tse-Tsung Title Name Independent Director　Kuo, Tsung-Hsiung Independent Director　Liu, Zou-Hsin Independent Director　Lee, Ying-Chu 4.Resume of the previous position holder: Da Ji International Limited Representative: Shen, Chung-Kui / Chairman and CEO of Kerry TJ Logistics Co., Ltd. Da Ji International Limited Representative: Tong, Shao-Ming / Investment Director of Kerry Holdings Limited Da Ji International Limited Representative: Tse, Kai-Chi / Deputy Chief Finance Officer of Kerry Holdings Limited Da Ji International Limited Representative: Juan, Hui-Wen / General Manager of Finance and Administration of Kerry TJ Logistics Co., Ltd. Hsinchu Transportation Co., Ltd. Representative: Hsieh, Wen-Chien / Senior Partner of Dentons Taiwan Chen, Tse-Tsung / Director of Kerry TJ Logistics Co., Ltd. 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.Title and name of the new position holder: 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.Resume of the new position holder: Da Ji International Limited Representative: Shen, Chung-Kui / Chairman and CEO of Kerry TJ Logistics Co., Ltd. Da Ji International Limited Representative: Tong, Shao-Ming / Investment Director of Kerry Holdings Limited Da Ji International Limited Representative: Tse, Kai-Chi / Deputy Chief Finance Officer of Kerry Holdings Limited Da Ji International Limited Representative: Juan, Hui-Wen / General Manager of Finance and Administration of Kerry TJ Logistics Co., Ltd. Chen, Tse-Tsung / Director of Kerry TJ Logistics Co., Ltd. Hsinchu Transportation Co., Ltd. Representative: Hsu, Chia-Yao / Director of Shihlin Electric and Engineering Corporation 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 and re-election. 9.Number of shares held by the new position holder when elected: Da Ji International Limited : 27,972,000 shares Chen, Tse-Tsung : 5,058,028 shares Hsinchu Transportation Co., Ltd. : 9,471,271 shares Kuo, Tsung-Hsiung : 0 share Liu, Zou-Hsin : 0 share Hsu, Chung-Ming : 0 share Lee, Ying-Chu : 0 share 10.Original term (from __________ to __________):2019/06/27 ~ 2022/06/26 11.Effective date of the new appointment: 2022/06/15 12.Turnover rate of directors of the same term: N/A 13.Turnover rate of independent directors of the same term: N/A 14.Turnover rate of supervisors of the same term: N/A 15.Change in one-third or more of directors (Please enter "Yes" or "No"): No. 16.Any other matters that need to be specified: None.