You Are Here:Home > Our Company > Investor Relations > Corporate Governance > Board of Directors

Board of Directors

2013 Major resolutions of the board

Date Type of Meeting Content of Resolutions
2013.11.06 Board Meeting 1. Approved the Company's 2014 Business Plan and Budget
Review.
2. Approved the Company's 2014 Audit Plan Review.
3. Approved loan of the Company's funds to the Kerrier
Cold Chain Equipment Company Limited.
4. Approved loan of the Company's funds to the subsidiary
T-Join (HK) International Ltd.
5. Approved to adjust the Company to reinvestment
"Trustspeed Logistics Co., Ltd." of Bank Financing and
endorsement guarantee.
2013.08.12 Board Meeting 1. Approved appointment of members of the Company's compensation committee.
2013.06.20 Interim Board Meeting 1. Approved appointment of the Company's new chairman.
2. Approved the ex-dividend date schedule for the
company's planned 2012 distribution of earnings cash
dividends.
2013.05.06 Board Meeting 1. Approved the proposal for the Company's 2012
distribution of earnings.
2. Approved addition of "Corporate Governance
Best-Practice Principles for TSE/GTSM Listed Companies."
3. Approved the Company's revised 2012 Shareholders
Meeting matters for discussion and agenda.
2013.03.25 Board Meeting

1. Approved the 2012 Annual Report, Financial Statements,
and Consolidated Financial Statements.

2. Approved the revision of certain articles of the company's
"Shareholders Meeting Rules of Procedure."

3. Approved the revision of certain articles of the
Company's procedures for "loan of funds and third-party
operations" and "endorsement and guarantee handling
procedures."

4. Approved the loan of the company's funds to the
sub-subsidiary TrustSpeed Medicine Logistics Co., Ltd.

5. Approved the date, time, location, agenda, and schedule
of relevant matters for the 2013 Shareholders Meeting.

6. Approved the new election of directors and supervisors.

7. Approved the termination of non-compete restrictions on directors and their representatives.