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2025, Dec
30
Joint Meeting of the Board of Directors and Supervisors

[The 2nd Joint Meeting of the 7th Board of Directors and Supervisors]

The Association held its 2nd Joint Meeting of the 7th 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 August to November 2025
2. New members joining from August to November 2025, totaling 16 companies
3. Report on the list of advisors for the 7th term of TYS
4. Briefing on the working groups of the three TYS committees
5. Professional Sharing Committee - Forum and Lecture Group [Technology Talks]
6. Professional Sharing Committee - Forum and Lecture Group [Master Lectures]
7. Professional Sharing Committee - AI and Digital Counseling Group [Digital transformation; official website / app / AI platform management]
8. Professional Sharing Committee - Precision Manufacturing and Technology Group [Precision Engineering Award machining competition]
9. Professional Sharing Committee - Lean and Smart Manufacturing Group [Lean production management]
10. Association Development Committee - Social Activities Group [New member gatherings, General Members' Meeting, Spring Festival Gathering]
11. Association Development Committee - Social Activities Group [Spring Festival Gathering]
12. Association Development Committee - Social Activities Group [Annual trip]
13. Association Development Committee - Member Services and Development Group [Member Factory Visits]
14. Association Development Committee - Public Relations and External Exchange Group
15. Association Development Committee - Industry-Academia Collaboration and Innovation Group
16. Association Development Committee - Environmental and Safety Management Group
17. Association Development Committee - Green Energy and Carbon Reduction Application Group
18. Association Development Committee - Low-Carbon Technology Development Group
19. External Exchange Committee - Company Observation Group [Industry Visits / Parent-Child Seminars]
20. External Exchange Committee - Government Resources and Subsidies Group
21. External Exchange Committee - Foreign Trade and Marketing Group
22. TYS Charity Team
23. Progress reports on the TYSIA projects for 2025 (please refer to the projection screen)
24. Review of association activities from August to November 2025 (please refer to the projection screen)

Discussion:
1- Discussion of the proposal on "planning association image uniforms for directors, supervisors and group conveners".
2- Discussion of the proposal on "establishing an advisory committee of outgoing directors and supervisors".
3- Discussion of the proposal on "the 2nd General Members' Meeting of the 6th term".
Provisional motion: 1- Should new members be required to host a Member Factory Visit?

Open discussion:
1- Presentation of election trophies to the 7th-term directors, supervisors, conveners and the secretariat

TYSIA TYS Industrial Association
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