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64

TaiwanICDF 2014 Board of Directors Conferences

The 69th Board Conference (12th meeting of the 6th Board of Directors; March 19, 2014)

approved the following:

.

Work report and final accounts for 2013 (including an inventory of assets).

.

The continued implementation of future technical cooperation projects under project orientation and a project management

system.

.

Proposed adjustments to the loan currency and amount for the Microcredit Project for Graduate Trainees from the Taiwan-

Burkina Vocational Training Cooperation Program.

.

Proposed adjustments to the management framework for sub-projects under the Green Energy Special Fund being

implemented in cooperation with the EBRD.

.

Amendments relating to internal control systems.

The 70th Board Conference (13th meeting of the 6th Board of Directors; June 18, 2014)

approved the following:

.

Work plan and budget for 2014.

The 71st Board Conference (first meeting of the 7th Board of Directors; September 10, 2014)

approved the following:

.

A loan to CABEI of US$40 million for the Regional Lending Program for Coffee Rust in Central America.

.

Amendments relating to internal control systems.

The 72nd Board Conference (second meeting of the 7th Board of Directors; December 9, 2014)

approved the following:

.

Draft amendments to organizational regulations and working conditions.

.

Auditing work plan for 2015.