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Board of Directors

2015 Major resolutions of the board

Date Type of Meeting Content of Resolutions
2015.11.12 Board Meeting 1. Approved 2016 Business Plan and Budget.
2. Approved 2016 Annual Audit Plan.
3. Approved the purchase of Director & Officers Insurance
Policy.
4. Amendment to the provision of Articles of Incorporation.
5. Approved to add company's "Halt and Resumption
of Dealing Procedures."
6. Approved of endorsement/ guarantee bank loan for
Kerry Pharma Logistics Ltd.
7. Approved the loan of funds to Kerry Pharma Logistics Ltd.
8. Approved of endorsement/ guarantee bank loan for
CF Express Co., Ltd.
9. To enhance the capability for financial reports
preparation.
2015.08.14 Board Meeting 1. Approved compensation of 2014 to Directors and
profit sharing bonus to Employees.
2015.06.22 Board Meeting 1. Approved the ex-dividend date for the distribution of
the 2014 cash dividends.
2. Approved to make endorsement/ guarantee for Kerry
Pharma Logistics Ltd.
2015.05.13 Board Meeting 1. Approved the distribution of the 2014 profits.
2. Approved the amendments to provision of Ethical
Corporate Management Best Practice Principles.
3. Approved the amendments to rules for election of
directors and supervisors.
4. Approved the amendments to the rules and procedures
for Shareholders Meeting.
5. Resolved issues related to 2015 Shareholder Meeting
and agenda amendment.
2015.03.12 Board Meeting 1. Approved the 2014 Business Report and Consolidated
Financial Statement.
2. Approved the amendment to an Internal Control System
and Regulations Governing the Internal Audit System.
3. Approved amendment to provision of Articles of
Incorporation.
4. Approved the land sale of Xie-He warehouse.
5. Approved the project of new business investment
6. Resolved the agenda, date, time and location of 2015
Shareholders Meeting.
7. Resolved the report items of 2015 Shareholders Meeting.