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2024, Jun
26
Joint Meeting of the Board of Directors and Supervisors

[The 5th Joint Meeting of the 6th Board of Directors and Supervisors]

The Association held its 5th 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 March to May 2024
2. New members joining from March to May 2024, totaling 19 companies
3. Progress report on the TYSIA carbon inventory
4. Progress report on the 2024 TYSIA Precision Engineering Award program
5. Progress report on the 2024 TYSIA Lean Promotion Program
6. Progress report on the 2024 TYSIA Taichung City manufacturing industry-academia lean program
7. Progress report on the 2024 TYSIA Digital Transformation Counseling Project
8. Review of association activities held from March to May 2024

Discussion:
1- Discussion of the proposal on the "Commercial Times Taichung AI Machine Tool and Automation Exhibition - group exhibitor discount package".
2- Discussion of the proposal on "TYSIA social gatherings".
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?

TYSIA TYS Industrial Association
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