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2018 Resolutions of the 2018 Board of Directors Meeting
Date：2018/02/27
Item 1：Approved the salary and remuneration case of the company's managers fixed monthly.
Item 2：Examination of the employees’ salaries and the remuneration for the directors for the year of 2017.
Item 3：Approved the 2017 Financial Statements and Business Report.
Item 4：To resolve the Company's distribution of 2017 profits.
Item 5：2018 Extension of Bank Financing Limits.
Item 6：2017“Report on Internal Control System”
Item 7：Amendment of some provisions of the Company's "Procedures for the Acquisition or Disposal of Assets".
Item 8：Issues related to the Company’s 2018 General Shareholders’ Meeting.
Date：2018/05/04
Item 1：Review of 2018Q1 Consolidated Financial Statement.
Date：2018/05/23
Item 1：To set the base day for dividend and payment day for 2017.
Date：2018/07/25
Item 1：Approved the consolidated Financial Statements of 2018Q2.
Item 2：To resolve the business plan Of 2018.
Item 3：Amendments to some provisions of the "Code of Practice on Corporate Governance."
Date：2018/10/24
Item 1：Approved the consolidated Financial Statements of 2018Q3.
Item 2：Construction of "the intercontinental port of Kaohsiung Harbor.
Date：2018/12/19
Item 1：The Company's 2019 Operations Plan.
Item 2：To evaluate the independence of the Company's CPAs.
Item 3：Report on issues related to endorsements.
Item 4: To formulate the audit plan for 2019.
Item 5: To approve year-end bonuses for managerial officers approved by the Remuneration Committee.
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