Major Resolutions of Board Meetings

2021.10.27 Board of Directors’ meeting

Major resolutions of Board of Directors’ meeting:

To approve the consolidated financial statements for the third quarter of 2021.
The company's accounts receivable until the third quarter of 2021 exceed the normal credit line for more than 3 months, which is not fund-lending.
To amend “Performance Evaluation of the Board of Directors of Taiflex Scientific Co., Ltd.”
To approve the limit on funds lent to subsidiaries.
To execute the derivatives transactions for specific purpose.