Major Resolutions of Board Meetings

2024.07.31 Board of Directors’ meeting

Major resolutions of Board of Directors’ meeting:

To approve the Company distributes the 2023 remuneration to directors, supervisors and managers.
To approve the consolidated financial statements for the second quarter of 2024.
The company's accounts receivable until the second quarter of 2024 exceed the normal credit line for more than 3 months, which is not fund-lending.
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 provide the Letter of Comfort to subsidiaries , Taiflex Green Power Co., Ltd. and Koatech Technology Corporation.