Major Resolutions of Board Meetings

2026.07.29 Board of Directors’ meeting

Major resolutions of Board of Directors’ meeting:

To approve the changes of managerial officers and their remuneration.
Organizational and Personnel Adjustment Plan of the Company.
Nomination of 11th Vice Chairman.
To approve the company's risk map.
To approve the consolidated financial statements for the second quarter of 2026.
To set the capital increase record date of employee stock warrants for the second quarter of 2026.
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 , Taiflex Green Power Co., Ltd. and Koatech Technology Corporation.
To amend “Code of Practice for Corporate Governance of Taiflex Scientific Co. Ltd.”.
To amend the article of "Risk Management Policy and Process".
To amend the article of association of Sustainable Development Committee.
To amend the article of "Operating procedures for the preparation and verification of the sustainability report".
To approve the Company 2025 Sustainability Report.