TAIFLEX Scientific Co., Ltd

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Board of Directors

Board Operation Major Resolutions of Board Meetings Election of Independent Directors Communications between the Independent Directors, the Internal Audit Officer, and CPAs Performance Evaluation of the Board

2025

2025.01.16 Board of Directors’ meeting

2024

2024.10.30 Board of Directors’ meeting
2024.07.31 Board of Directors’ meeting
2024.06.25 Interim Board of Directors’ meeting
2024.04.24 Board of Directors’ meeting
2024.02.20 Board of Directors’ meeting
2024.01.25 Board of Directors’ meeting

2023

2023.10.25 Board of Directors’ meeting
2023.07.26 Board of Directors’ meeting
2023.06.07 Interim Board of Directors’ meeting
2023.05.30 Interim Board of Directors’ meeting
2023.04.26 Board of Directors’ meeting
2023.02.22 Board of Directors’ meeting
2023.01.11 Board of Directors’ meeting

2022

2022.11.22 Interim Board of Directors’ meeting
2022.10.25 Board of Directors’ meeting
2022.07.27 Board of Directors’ meeting
2022.06.22 Interim Board of Directors’ meeting
2022.04.27 Board of Directors’ meeting
2022.04.11 Interim Board of Directors’ meeting
2022.02.23 Board of Directors’ meeting
2022.01.19 Board of Directors’ meeting

2021

2021.10.27 Board of Directors’ meeting
2021.07.29 Board of Directors’ meeting
2021.06.29 Interim Board of Directors’ meeting
2021.04.28 Board of Directors’ meeting
2021.04.12 Interim Board of Directors’ meeting
2021.03.18 Interim Board of Directors’ meeting
2021.02.24 Board of Directors’ meeting
2021.01.22 Board of Directors’ meeting

2020

2020.11.26 Interim Board of Directors’ meeting
2020.10.29 Board of Directors’ meeting
2020.07.30 Board of Directors’ meeting
2020.06.17 Interim Board of Directors’ meeting
2020.06.08 Interim Board of Directors’ meeting
2020.05.28 Interim Board of Directors’ meeting
2020.04.22 Board of Directors’ meeting
2020.02.26 Board of Directors’ meeting
2020.01.10 Board of Directors’ meeting

2019

2019.12.12 Interim Board of Directors’ meeting
2019.11.06 Board of Directors’ meeting
2019.07.30 Board of Directors’ meeting
2019.06.14 Board of Directors’ meeting
2019.04.25 Board of Directors’ meeting
2019.02.20 Board of Directors’ meeting
2019.01.18 Board of Directors’ meeting

2018

2018.10.23 Board of Directors’ meeting
2018.07.24 Board of Directors’ meeting
2018.04.17 Board of Directors’ meeting
2018.02.27 Board of Directors’ meeting
2018.01.17 Board of Directors’ meeting

2017

2017.12.05 Interim Board of Directors’ meeting
2017.10.26 Board of Directors’ meeting
2017.08.22 Interim Board of Directors’ meeting
2017.07.27 Board of Directors’ meeting
2017.06.13 Board of Directors’ meeting
2017.05.26 Interim Board of Directors’ meeting
2017.04.27 Board of Directors’ meeting
2017.04.11 Board of Directors’ meeting
2017.02.23 Board of Directors’ meeting
2017.01.29 Board of Directors’ meeting

2016

2016.10.27 Board of Directors’ meeting
2016.07.28 Board of Directors’ meeting
2016.04.28 Board of Directors’ meeting
2016.02.24 Board of Directors’ meeting
2016.01.28 Board of Directors’ meeting

2015

2015.10.27 Board of Directors’ meeting
2015.07.28 Board of Directors’ meeting
2015.04.28 Board of Directors’ meeting
2015.02.26 Board of Directors’ meeting
2015.01.15 Board of Directors’ meeting