Major Resolutions of Board Meetings

2025.07.30 Board of Directors’ meeting

Major resolutions of Board of Directors’ meeting:

To approve the Company distributes the 2024 remuneration to directors, supervisors and managers.
To approve the company's risk map.
To approve the consolidated financial statements for the second quarter of 2025.
The company's accounts receivable until the second quarter of 2025 exceed the normal credit line for more than 3 months, which is not fund-lending.
To approve the "Procedures for Repurchasing Treasury Shares".
To set the capital increase record date of employee stock warrants for the second 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 , Taiflex Green Power Co., Ltd.
To approve the Company 2024 Sustainability Report.
To ammend the "Sustainability Report Preparation and Verification Procedures".