Page 84 - 國合會2016電子書-英文

TaiwanICDF 2016 Board of Directors Conferences

The 77th Board Conference (7th meeting of the 7th Board of Directors; March 23, 2016) approved
the following:

g Work report and final accounts for 2015 (including an inventory of assets).
g Work plan for 2017 projects commissioned by the MOFA.

The 78th Board Conference (8th meeting of the 7th Board of Directors; June 22, 2016) approved
the following:

g Amendments relating to internal control systems.
g Work plan and budget for 2017.
g Draft amendments to accounting systems.
g Report on issues to be resolved relating to investment projects currently under implementation in accordance with
the Regulations for Investment by the International Cooperation and Development Fund and Regulations for the
TaiwanICDF Dealings with Past-Due/ Non-Performing Loans and Bad Debts

The 79th Board Conference (9th meeting of the 7th Board of Directors; September 21, 2016)
approved the following:
g None

The 80th Board Conference (10th meeting of the 7th Board of Directors; December 9, 2016)
approved the following:

g Auditing work plan for 2017.
g Proposal to continue cooperation with EBRD, and to use the combined total funds contributed by the TaiwanICDF to the
EBRD Financial Intermediary Investment Special Fund—Small Business Account—Phase II and Phase III to implement
the Green Economy Financing Facilities project.
g Proposal to extend cooperation on the IDB/MIF—Specialized Financial Intermediary Development Fund.

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