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Board of Directors

2014 Major resolutions of the board

Date Type of Meeting Content of Resolutions
2014.11.06 Board Meeting 1. Approved 2015 Business Plan and Budget.
2. Approved 2015 Annual Audit Plan.
3. Approved capital injection to Kerrier Cold Chain
Equipment Company Ltd.
4. Approved loan of funds to ‘Trustspeed Logistics
Co., Ltd. (Now renamed to Kerry Pharma Logistics
Co., Ltd.)
5. Approved the purchase of Director & Officers Insurance
Policy.
6. Approve the land purchase of Guan Shan Station.
2014.08.14 Board Meeting 1. Approved the resignation of general manager.
2. Approved the adjustment of the deputy spokesperson.
3. Approved the appointment of new chief accounting
executive.
4. Approved the share buyback of the reinvestment
company, T-Join Transportation Co., Ltd.
2014.06.26 Board Meeting 1. Approved the ex-dividend date for the distribution of
the 2013 cash dividends.
2. Approved capital injection to the reinvestment company,
T-Join (HK) Co., Ltd.
2014.05.12 Board Meeting 1. Approved the distribution of the 2013 profits.
2. Approved the termination of non-compete restrictions
on directors and their representatives
3. Resolved issues related to the 2014 Shareholder
Meeting and agenda amendment.
2014.03.24 Board Meeting 1. Approved the Company’ 2015 Business Plan,
Consolidated Financial Statements.
2. Amendments to provisions of Procedures for Acquisition
or Disposal of Assets in Articles of Incorporation.
3. Approved the loan of funds to T Join Transportation
Co.,Ltd.
4. Approved the loan of funds to Trustspeed Logistics
Co.,Ltd.
(Now rebranded to Kerry Pharma Logistics Co., Ltd.)
5. Approved the increasing Company’s business items
and amendments to Articles of Incorporation.
6. Resolved the agenda, date, time and location of the
2014 Shareholders Meeting.
7. Approved the termination of non-compete restrictions
on directors and their representatives.