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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.