Investors
Shareholder Service
| 2019 Resolutions of the 2019 Board of Directors Meeting |
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| Date：2019/02/26 Item 1：To examine monthly fixed remuneration for managerial officers. Item 2：Examination of the employees’ salaries and the remuneration for the directors for the year of 2018. Item 3：Approved the 2018 Financial Statements and Business Report. Item 4：To resolve the Company's distribution of 2018 profits. Item 5：2019 Extension of Bank Financing Limits. Item 6：2018“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：Amendments to some provisions of the company's "Articles of Association." Item 9：Issues related to the Company’s 2019 General Shareholders’ Meeting. |
| Date：2019/04/24 Item 1：Review of 2019Q1 Consolidated Financial Statement. |
| Date：2019/05/23 Item 1：To set the base day for dividend and payment day for 2018. Item 2：Develop a "Standard Operating Procedure for Handling Directors' Requests". Item 3：Land purchase case. |
| Date：2019/07/30 Item 1：Approved the consolidated Financial Statements of 2019Q2. Item 2：To resolve the business plan Of 2019. Item 3：The case of increasing the bank loan quota of the Company. Item 4：The endorsement guarantee case for increasing the loan amount of the reinvestment company. Item 5：Amendments to "Supervision Control Procedures for Subsidiaries". |
| Date：2019/10/23 Item 1：Approved the consolidated Financial Statements of 2019Q3. Item 2：Purchase of operating equipment. Item 3：Operating equipment and land acquisition through subsidiaries. Item 4：Amendment to the Subsidiary's Loan Amount Endorsement and Guarantee Case. Item 5：Issue a "Letter of Support" for a subsidiary's application for a bank loan quota. |
| Date：2019/12/18 Item 1：The Company's 2020 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 2020. Item 5: Ratified the actual investment case based on the undistributed surplus in 2018. Item 6: To approve year-end bonuses for managerial officers approved by the Remuneration Committee. |