討論事項：針對2019年協會之決算是否予以核准 決議：全體會員通過修改

討論事項：針對2019年協會之決算是否予以核准 決議：全體會員通過修改《計畫章程》，因其中提及前執行長之公司，是否同意將該公司名 稱予以刪除 決議：全體會員通過 行銷品牌定位未來可能有改變之需要，是否賦予理事會彈性去探討 決議：全體會員通過是否同意豁免PACK員工的會費 決議：全體會員通過

結果 (英文) 1:

Discuss matters:
whether or not to approve the accounts for the 2019 Association of the
resolution: the general membership by

modifying "project charter", because of which mention former chief executive of the company, whether the company agreed to name
said to be deleted
resolutions: the entire membership by

marketing brand positioning of the future may need to change, to explore whether to give elasticity Council
resolutions: by all members

agree to exempt contributions PACK employees
resolutions: by all Member

結果 (英文) 2:

Discussion:
Whether the 2019 Association's final accounts will be approved
Resolution: All members adopted

Amend the Plan Charter to include whether the company of the former CEO agrees to name the company
Call to delete
Resolution: All members adopted

Marketing brand positioning may need to change in the future, whether to give the board flexibility to explore
Resolution: All members adopted

Whether to agree to exempt PACK employees from their dues
Resolution: All members adopted

結果 (英文) 3:

Discussion items:
Whether to approve the final accounts of the association in 2019
Resolution: adopted by all members
Revise the planning articles of association, as it refers to the former president's company, whether it agrees to change the name of the company
To be deleted
Resolution: adopted by all members
Marketing brand positioning may change in the future, whether to give the Council flexibility to explore
Resolution: adopted by all members
Do you agree to exempt package employees' dues
Resolution: adopted by all members