Major resolutions of Board of Directors’ meeting:

• The Company distributes the 2024 remuneration to directors, supervisors and managers.
• The Company distributes the 2024 year-end net profit bonus to managers.
• To draft the definition and compensation policy for frontline employees.
• To amend “Articles of Incorporation of Taiflex Scientific Co., Ltd.”.
• To amend “Code of Practice for Corporate Governance of Taiflex Scientific Co. Ltd.”.
• To amend “Audit Committee Charter of Taiflex Scientific Co., Ltd.” .
• Business plan and capital expenditure budget for the year 2025.
• To approve the limit on funds lent to subsidiaries.
• To dispose of business operating equipment to the related party.
• The resolution adopted by the board of directors to release a managerial officer of the company  from non-competition restrictions.
• To appoint a member to the Sustainable Development Committee.