1.Resolved the adoption of the Company's 2011 financial report and consolidated financial report cum business report.
2.Resolved the adoption of the Company's 2011 earnings distribution plan.
3.Resolved the adoption of the convening of the Company's 2012 shareholders' meeting.
4.Resolved the adoption of the Company's 2011 internal control system statement.
5.Resolved the adoption of the amendments to the Company's Articles of Association.
6Resolved the adoption of the amendments to the Company's Rules of the Board Meeting.
7.Resolved the adoption of amendments to the Company's Procedures for Assets Acquisition or Disposal.
8.Resolved the adoption of three new internal control operation procedures and amendments to three internal control operation procedures of the Company.
9.Resolved the adoption of amendment to the declaration form of the Company's 2012 internal control audit plan
10Resolved the adoption of the remuneration system and standards proposed by the Remuneration Committee for directors, supervisors and managers.