Major Resolutions of Board Meetings

2025.10.29 Board of Directors’ meeting

Major resolutions of Board of Directors’ meeting:

To approve the changes of managerial officers and their remuneration.
To approve the changes of new managerial officers and their remuneration.
Organizational and Personnel Adjustment Plan of the Company
To approve 2026 annual audit plan of Internal Audit Department.
To draw up Code of Internal Control Systems, in writing, and internal audit implementation rules.
To amend “Code of Practice for Corporate Governance of Taiflex Scientific Co. Ltd.”.
To amend “Rules Governing Financial and Business Transactions between the Company and Its Related Parties”.
To approve the consolidated financial statements for the third quarter of 2025.
To set the capital increase record date of first overseas unsecured euro convertible bonds (ECB).
To set the capital increase record date of employee stock warrants for the third quarter of 2025.
To apply for contract renewal with corresponding banks to meet the company’s needs.
To draw up endorsement and guarantee for subsidiaries.
To provide the Letter of Comfort to subsidiaries , Koatech Technology Corporation.
To approve the date for the board of directors meeting for the year 2026.