Major Resolutions of Board Meetings

2024.10.30 Board of Directors’ meeting

Major resolutions of Board of Directors’ meeting:

To approve the changes of managerial officers and their remuneration.
To donate and establish the"Kaohsiung Taiflex Educational Foundation".
To approve 2025 annual audit plan of Internal Audit Department.
To draw up Code of Internal Control Systems, in writing, and internal audit implementation rules.
To approve the "Sustainable Information Management Rules".
To ammend the "Sustainable Development Committee Charter".
To ammend the "Sustainability Report Preparation and Verification Procedures".
To approve the assessment of CPAs’ appointment, independence and competency for the second half of 2024.
To approve the consolidated financial statements for the third quarter of 2024.
To set the capital increase record date of first overseas unsecured euro convertible bonds (ECB).
To apply for contract renewal with corresponding banks to meet the company’s needs.
To draw up endorsement and guarantee for subsidiaries.
To approve the date for the board of directors meeting for the year 2025.