Major Resolutions of Board Meetings

2025.04.30 Board of Directors’ meeting

Major resolutions of Board of Directors’ meeting:

To approve the salary adjustment of managerial officers for the year 2025.
To propose donation budget for the"Kaohsiung Taiflex Educational Foundation".
Proposed Amendments to Certain Provisions of the Company's Guidelines for the Fourth Share Repurchase and Transfer to Employees.
To approve the consolidated financial statements for the first 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. and Koatech Technology Corporation.
To set the capital increase record date of employee stock warrants for the first quarter of 2025.
In order to reinforce the company’s long-term strategic positioning in the semiconductor sector, it is proposed to increase the investment in JOIN CORPORATION by NT$65,000,000.