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2025, Jul
24
Joint Meeting of the Board of Directors and Supervisors

[The 11th Joint Meeting of the 6th Board of Directors and Supervisors]

The Association held its 11th Joint Meeting of the 6th Board of Directors and Supervisors
How can directors, supervisors, and conveners drive the vision in future meetings?

Conference Report:
1. Income and expenditure reports for April to May 2025
2. New members joining from April to May 2025, totaling 16 companies
3. Progress report on the 2025 TYSIA Precision Engineering Award machining competition and Lean Production Promotion Program
4. Progress report on the 2025 TYSIA digital database construction project
5. Progress report on the 2025 TYSIA Digital Transformation Counseling Project
6. Review of association activities from April to May 2025

Discussion:
1- Discussion of the proposal on "the plan for using the 2024 budget surplus".
2- Discussion of the proposal on "the revision of the TYSIA Articles of Association".
3- Discussion of the proposal on "the September delegation to Japan - briefing and eligibility screening".
4- Discussion of the proposal on "increasing the budget for Technology Talks and Member Factory Visits and opening registration to non-members".
5- Discussion of the proposal on "the right of officers to apply for a fuel subsidy (NT$5,000 per year)".

Open discussion:
1- Discussion on "renaming the association and whether to hold a preparatory meeting alongside the General Members' Meeting in October"
2- Promoting digital marketing programs with government resources
3- Proposal for a TYS golf social team

TYSIA TYS Industrial Association
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