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Board of Directors

2016 Major resolutions of the board

Date Type of Meeting Content of Resolutions
2016.11.10 Board Meeting 1. Approved the 2017 Business Plan and Budget.
2. Approved the 2017 Annual Audit Plan.
3. Approved the purchase of the Director & Officers
Insurance Policy.
4. Approved the first-time buy back of corporate shares in
2016.
5.Approved the endorsement/guarantee bank loan for
Kerry Pharma Logistics Ltd.
2016.08.11 Board Meeting 1. Approved the appointment of commissioners of the
Remuneration Committee
2. Approved the procurement and replacement of truck
fleets.
2016.06.27 Board Meeting 1. Reelected the Chairman of the Board.
2. Approved the Ex-Dividend date for the distribution of
the 2015 cash dividends.
2016.06.03 Board Meeting 1. Amended the provision of the Articles of Incorporation
2. Approved the acquisition of land in Guan Yin.
2016.05.12 Board Meeting 1. Approved the distribution of the 2015 profits.
2. Amended the provision of the Articles of Incorporation.
3. Reviewed the qualifications of independent director
candidates.
4. Resolved issues related to the 2016 Shareholders’
Meeting and agenda amendment.
2016.03.25 Board Meeting 1. Amended the provision of Articles of Incorporation.
2. Approved compensation of 2015 to the Board of
Directors and profit sharing with employees.
3. Approved the 2015 Business Report and Consolidated
Financial Statement.
4. Approved the 2015 Statement of Internal Control.
5. Approved election for Board of Directors and supervisors
to be held at the Annual General Meeting in June.
6. Approved release of the non-competition directors and
their representatives from competitive business.
7. Resolved the agenda, date, time and location of the 2016
Shareholders Meeting.
8. Resolved the report items of the 2016 Shareholders
Meeting.
2016.01.22 Board Meeting 1. Approved the sale of corporate property.