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Resolutions of the 2014 Board of Directors Meeting
Date：2014/03/19
Item 1: 2013 Individual Financial Statement and Consolidated Statement Reports.
Item 2: 2013 Earnings Distribution
Item 3: Earnings transferred to capital increase for new common stock.
Item 4: 2014 Extension of Bank Financing Limits.
Item 5: 2013 “Report on Internal Control System”.
Item 6: Re-election of directors and supervisors.
Item 7: To nominate independent directors.
Item 8: To release the prohibition on newly-elected directors and their representatives from participating in competitive business.
Item 9: Issues related to the Company’s 2014 General Shareholders’ Meeting.
Item 10: To amend regulations related to public companies.
Date：2014/04/30
Item 1: Review of 2014Q1 Consolidated Financial Statement.
Item 2: Endorsement of Unishine Chemical Corp.
Item 3: To review the qualification of independent directors.
Date：2014/06/11
Item 1: To elect the chairman and vice chairman of the Company.
Item 2: To appoint the second-term members of the Remuneration Committee.
Date：2014/07/09
Item 1: Revising the 2014 Operations Plan.
Item 2: To set the base day for dividend and stock allotment, and payment day for 2013.
Item 3: To examine suggested monthly fixed remuneration for managerial officers.
Date：2014/08/13
Item 1: Review of Consolidated Financial Statements of the first six months of 2014.

Date：2014/11/05
Item 1: Review of 2014Q3 Consolidated Financial Statement.
Item 2: The Company’s 2015 Operations Plan.
Item 3: Report on issues related to endorsements.
Item 4: To formulate the audit plan for 2015.
Item 5: Review of managerial officers’ year-end bonuses.
Item 6: To amend regulations related to public companies.
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