Today's Information

Provided by: Kerry TJ Logistics Company Limited
SEQ_NO 2 Date of announcement 2022/08/10 Time of announcement 17:39:06
Subject 
 To announce the fifth term of Remuneration Committee
Members of Kerry TJ Logistics Co., Ltd.
Date of events 2022/08/10 To which item it meets paragraph 6
Statement 
1.Date of occurrence of the change:2022/08/10
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 of Kerry TJ Logistics Co., Ltd.

 Liu, Zou-Hsin /
 Independent Director of Kerry TJ Logistics Co., Ltd.

 Li, Kuei-Jung /
 Member of Remuneration Committee of Kerry TJ Logistics Co., Ltd.

5.Name of the new position holder:
 Kuo, Tsung-Hsiung / Liu, Zou-Hsin / Hsu, Chung-Ming
6.Resume of the new position holder:
 Kuo, Tsung-Hsiung /
 Independent Director of Kerry TJ Logistics Co., Ltd.

 Liu, Zou-Hsin /
 Independent Director of Kerry TJ Logistics Co., Ltd.

 Hsu, Chung-Ming /
 Independent Director of Kerry TJ Logistics Co., Ltd.

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:2022/08/10
11.Any other matters that need to be specified:None.

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Kerry TJ Logistics Co. Ltd. published this content on 10 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 10 August 2022 09:46:01 UTC.