2017.01.29 Board of Directors’ meeting
Major resolutions of Board of Directors’ meeting:
1.To approve changes to organizational structure and personnel.
2.The Compensation Committee reviews the newly-appointed managers' remuneration.
3. Business plan and capital expenditure budget for the year 2017
4.To draw up endorsement and guarantee for subsidiaries.
5.To apply for rising in capital limit with corresponding banks to meet the company’s needs.
6.To provide the Letter of Support to subsidiaries (Taiflex Scientific (Kunshan) Co., Ltd.)