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TaiwanICDF 2015 Board of Directors Conferences
The 73rd Board Conference (3rd meeting of the 7th Board of Directors; March 18, 2015) approved
the following:
．
Work report and final accounts for 2014 (including an inventory of assets).
．
Proposal to amend the job titles and ranks of the executives of the Auditing Office.
．
Amendments relating to internal control systems.
The 74th Board Conference (4th meeting of the 7th Board of Directors; June 17, 2015) approved
the following:
．
Proposal to accept new projects commissioned by the MOFA and to re-allocate the budget of part of TaiwanICDF-
funded projects into MOFA-commissioned projects.
．
Work plan and budget for 2016.
．
Proposal to continue cooperation with the EBRD for the Financial Intermediary and Private Enterprises Investment
Special Fund-Agribusiness Account within the budget of US$ 15 million.
．
Draft amendments to Organizational Regulations and Personnel Management Regulations.
．
Amendments relating to the internal control systems.
The 75th Board Conference (5th meeting of the 7th Board of Directors; September 23, 2015)
approved the following:
．
Amendments relating to internal control systems.
．
Adjustments to roles and responsibilities of the TaiwanICDF and renaming of the General Management Department to
the General Affairs Department.
The 76th Board Conference (6th meeting of the 7th Board of Directors; December 9, 2015)
approved the following:
．
Proposal to provide a loan to the government of the Republic of the Marshall Islands within the limit of US$4 million for
the Home Energy Efficiency and Renewable Energy Project in the Republic of the Marshall Islands.
．
Auditing work plan for 2016.
．
Amendments relating to the internal control systems.
．
Work plan for 2016 projects commissioned by the MOFA.