Appendix I: Meetings of the Board of Directors and Supervisors
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1 Appendix I: Meetings of the Board of Directors and Supervisors NINTH MEETING: 17 SEPTEMBER 1998 It was agreed to provide US$2 million in loans to the Solomon Islands for a rural lending program; to utilize less than US$8 million in implementing the Haiti Potable Water Supply Project at various locations in Haiti and less than US$200,000 to assist that country in establishing an Institute for Female Entrepreneurs; and to direct less than US$140,000 to a capacity building project aimed at the trade/economics and agriculture departments of the Liberian government. A US$8.5 million loan to the Menen Hotel in Nauru was rolled over; NT$100 million was set aside for investment in the Latin American Development Co. Ltd.; and the final accounting for 1998 was approved. The board agreed to the hiring of Mr. Ku Te-yeh, currently director of the international cooperation department of the Council of Agriculture, Executive Yuan, as a concurrent deputy secretary general. TENTH MEETING: 8 JANUARY 1999 The meeting passed an SME development program for Senegal. It approved an amount of US$4 million in SME relending fund loans and SME technical cooperation projects for Nicaragua, Honduras, El Salvador and Guatemala as part of the Central American emergency recovery program. An accounting system for this program has been completed. ELEVENTH MEETING: 1 APRIL 1999 Funds were appropriated for various aid projects for Macedonia. Also discussed were the ICDF s medium-term operation plan (core projects for fiscal years 2000 through 2002) and the budget for the last half of fiscal 1999 and all of fiscal The chairman emphasized that increased appropriation for the ICDF is urgent if the organization is to play a more effective role, and requested that the MOFA secure more funding by fiscal TWELFTH MEETING: 15 JULY 1999 Because of the Chairman s travel schedule, the final board meeting of the 1999 fiscal year was postponed to 15 July
2 Appendix II: Project Supervision and Evaluation Project Honduras and Costa Rica: assessment of technical mission and volunteer work São Tomé and Principe: assessment of small farmer loan program Haiti: assessment of microcredit program, potable water project and Institute of Female Entrepreneurs project Malawi: assessment of vocational training Burkina Faso: assessment of reservoir project Liberia, Chad and Burkina Faso: assessment of technical cooperation Paraguay, Panama, El Salvador and Guatemala: assessment of technical missions Malawi: assessment of aquaculture and feed plant project Costa Rica: assessment of small farmer loan program and supervision of Costa Rica Moin Harbor Project, Naranjo to Florencia Freeway Project, CABEI infrastructure project and SME relending loan for Five Central American Countries Lithuania: preliminary assessment of investment in privatization of Drobe Company Nicaragua: assessment of oilseed experiment center project Papua New Guinea: supervision of Urban Water Supply Project Paraguay: planning of third stage of SME assistance program Central America: assessment of SME assistance program for seven countries Fiji: assessment of the feasibility of mechanization of sugarcane harvesting and transport Paraguay: fifth supervision of Oriental Industrial Park Burkina Faso: assessment of afforestation project Grenada, St. Vincent, Dominica and St. Christopher: assessment of technical cooperation Date 7/7 26/98 7/7 26/98 7/15 27/98 7/19 21/98 8/5 21/98 8/11 27/98 8/11 29/98 8/15 25/98 9/1 18/98 9/5 13/98 9/5 15/98 9/5 25/98 9/13 26/98 9/13 10/3/98 9/25 10/5/98 10/3 13/98 10/17 11/15/98 11/2 23/98 Supervisory and Assessment Personnel Hsiao-ling Kao; Shu-ping Huang Hui-ling Wang Ping-cheung Loh; Chyi-hway Gong; Hui-wen Hsu Cheng-hsiung Tsai and seven others Wen-cheng Tzeng; Shih-ting Hsu; Feng-wei Lin; Chan-ming Tsai; Ming-chi Chen Szu-wen Lu; Kuo-chang Lo; Kuang-chang Li; Kuo-liang Keng Ping-cheung Loh; Pei-ru Ho Kui-chen Lin; Kuo-hsiang Suen Hui-li Wang; Hsing-jung Hsieh Hui-ling Wang; John McPhee; Sergei A. Gutnik Hu-sheng Lu; Jen-szu Chung Hui-wen Hsu; Ian B. Powell; Cecilea D.C. Bantugon Kuo-chen Lin Li-chun Shyy; Chih-hung Li Yi-jung Chen; Kuo-pao Lin; Feng-shuo Yang Shu-ping Chen; Chung-liang Chang Hung-yu Kuo; Jui-jen Cheng Kao-sheng Lai; Ming-chang Wu; Wen-cheng Kuo; Yu-hsin Cheng; Wen-tsung Chen 93
3 Palau: assessment of feasibility of tropical agriculture Senegal: preliminary assessment of SME relending loan 11/3 10/98 11/4 26/98 Yung-hsing Teng Hui-ling Wang; Kui-chen Lin Tuvalu, Nauru and Solomon Islands: assessment of donation of computer equipment Nicaragua and Honduras: assessment of Hurricane Mitch recovery programs 11/18 12/3/98 Hsiao-hsia Pao; Chin-ming Huang 11/25 12/9/98Ping-cheung Loh; Chyi-hway Gong; Shih-hung Liu, Pei-ru Ho, Yung-yuan Chang Senegal: assessment of SME guidance program Haiti: assessment and planning of Linking Road Repair Project for International Airport Marshall Islands: assessment and planning of agricultural cooperation project El Salvador and Guatemala: assessment of Hurricane Mitch recovery projects Honduras and Dominican Republic: assessment of technical mission work East Caribbean: assessment of ROC scholarships in four Caribbean countries Macedonia: definition of aid strategy and projects Grenada: assessment of Banana Project Panama: supervision of Oriental Industrial Park Swaziland and Malawi: assessment of technical mission work Northern Thailand: assessment of Royal Project wood/ bamboo resource utilization and development plan for mountain areas Grenada: assessment of fruit juice processing plant project Macedonia: assessment of Private Sector Development Program and SME Assistance Fund equity investment project Macedonia: planning and assessment group to discuss technical mission project details Senegal: planning of asparagus marketing system Swaziland: planning of small farmer hog-raising project Costa Rica and Honduras: assessment of Volunteer Corps work Philippines: supervision of disbursements and Agriculture and Foodstuffs Revolving Fund 12/7 18/98 12/10 18/98 12/10 22/98 1/8 27/99 1/10 26/99 1/22 2/12/99 2/16 3/9/99 2/21 3/9/99 2/21 3/9/99 3/1 15/99 3/7 13/99 4/3 15/99 4/10 25/99 4/10 27/99 4/19 5/2/99 4/20 5/4/99 4/25 5/10/99 4/27 5/2/99 Li-hui Shyy; Kuo-chang Lo; Chu-yu Lin; Chia-chuan Yang; Hsien-hsi Huang; Tien-tsai Hu Yung-yuan Chang; Jui-hsiung Chang Shun-jing Hsieh; Kuo-hsiang Sun Hui-ling Wang; Hsing-jung Hsieh Hsiao-ling Kao; Tien-yi Hsiang; Han-chun Chang; Chin-chi Yang Yu-chi Chang; Chien-ling Han Ping-cheung Loh; Pai-po Lee; Chyi-hway Gong; Li-chun Shyy Kui-chen Lin Yi-hsuan Hsiao, Ya-hue Teng Hsiao-ling Kao; Kuang-chang Li; Ching-tien Tzeng; Yi-chung Su; Chun-chin Hsu; Ai-hua Tuo Yu-lung Chung Kao-sheng Lai; Ming-chang Wu Chyi-hway Gong; Hui-wen Hsu; Shih-hung Liu Li-chun Shyy; Cheng-liang Tsai; Hsi-mo Hung; Chan-yi Li Tsan-ju Chang Chun-wei Kuan Hsiao-hsia Pao; Hua-chin Wang Yi-hsuan Hsiao; Pei-ru Ho 94
4 Philippines: supervision of first and second stage construction progress at Subic Bay Industrial Park, and effectiveness of Subic Bay Management Co. and financial status Belarus: joint supervision of Belarus SME relending loan with European Bank for Reconstruction and Development 4/27 5/5/99 4/28 5/16/99 Yi-hsuan Hsiao; Pei-ru Ho Kuo-chang Lo; Irina Kravchenko; George Faillance; Marek Lorine; Philippe Bruce Marshall Islands: participation in factfinding group visit to assess cooperative agricultural and economic development projects The Gambia: field planning of Research Project on the Effect of Fertilizer Application on Rice Output Northern Thailand: assessment of green plum processing project in mountain areas Thailand: supervision of technical mission work Thailand: supervision of Friends of ICDF Research Association Northern Thailand: assistance for tea growing technical extension among farmers in mountain areas Paraguay: sixth supervision of eastern industrial park St. Christopher: assessment of the results of project implementation Burkina Faso: participation in the Third ROC Burkina Faso Inter-Committee Government Conference and discussion of several ROC projects 4/29 5/2/99 5/2 13/99 5/3 12/99 5/14 17/99 6/4 8/99 6/9 17/99 6/12 20/99 6/20 7/4/99 6/21 27/99 Pai-po Lee Shun-ching Hsieh; Teh-cheng Kao, Rung-wu Chen, Yi-fung Tsai, Hui-chen Chang Ching-hsi Lin Ping-cheung Loh; Kuo-hsiang Suen Chia-chi Huang; Ming-min Wu You-jen Chen Shu-ping Chen; Hsin-min Shang Fen-may Liou; Hai-sheng Ko; Shu-ping Chen Yun-feng Hsu; Kuo-chang Lo 95
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