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2024, Apr
02
Joint Meeting of the Board of Directors and Supervisors

[The 3rd Joint Meeting of the 6th Board of Directors and Supervisors]

The Association held its 3rd 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 November 2023 to February 2024
2. New members joining from December 2023 to February 2024, totaling 17 companies
3. Briefing on the progress of the TYSIA carbon inventory
4. Briefing on the TYSIA industry visit and hiking event
5. Briefing on the planning of the 2024 TYSIA Precision Engineering Award program
6. Briefing on the planning of the 2024 TYSIA Lean Promotion Program
7. Report on the TYSIA Taichung City manufacturing industry-academia lean program
8. General briefing on TYSIA association affairs for 2024
9. Summary report on TYSIA at TMTS 2024
10. Review of association activities held from December 2023 to February 2024

Discussion:
1- Discussion of the proposal on "the authority of the TYSIA chairman, secretary-general and other officers to allocate funds".
2- Discussion of the proposal on "whether elected directors and supervisors retain their qualification when their position within their company changes".
3- Discussion of the proposal on "TYSIA 1. official website performance report, 2. briefing on systemizing association affairs information".

TYSIA TYS Industrial Association
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