Today's Information

Provided by: Kerry TJ Logistics Company Limited
SEQ_NO 3 Date of announcement 2022/03/10 Time of announcement 19:35:04
Subject 
 Kerry TJ Logistics Company Limited(the'Company')
Board of Directors approved the convening of the
2022 Annual Shareholders' Meeting
Date of events 2022/03/10 To which item it meets paragraph 17
Statement 
1.Date of the board of directors' resolution:2022/03/10
2.Shareholders meeting date:2022/06/15
3.Shareholders meeting location:2F., No. 38, Songren Rd., Xinyi Dist.,
 Taipei City, Taiwan (Le Meridien Taipei Leo Room)
4.Shareholders meeting will be held by means of (physical shareholders
 meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):physical shareholders meeting
5.Cause for convening the meeting (1)Reported matters:
 (Ⅰ) 2021 business report.
 (Ⅱ) Audit committee's review report.
 (Ⅲ) 2021 distribution of employees' and directors' compensation.
 (Ⅳ) Endorsement and guarantee provided by the Company to others.
6.Cause for convening the meeting (2)Acknowledged matters:
 (Ⅰ) To adopt the Company's 2021 business report and financial statements.
 (Ⅱ) To adopt the Company's 2021 profit distribution.
7.Cause for convening the meeting (3)Matters for Discussion:
 (Ⅰ) To amend the Company's "Articles of Incorporation".
 (Ⅱ) To amend the Company's
      "Procedures for Acquisition or Disposal of Assets".
8.Cause for convening the meeting (4)Election matters:
 (Ⅰ) To elect Directors and Independent Directors.
9.Cause for convening the meeting (5)Other Proposals:
 (Ⅰ) To lift the non-competition restrictions on the directors and
      its representatives of the company.
10.Cause for convening the meeting (6)Extemporary Motions:None.
11.Book closure starting date:2022/04/17
12.Book closure ending date:2022/06/15
13.Any other matters that need to be specified:None.

Attachments

  • Original Link
  • Original Document
  • Permalink

Disclaimer

Kerry TJ Logistics Co. Ltd. published this content on 10 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 March 2022 13:43:14 UTC.