1. Resolved the adoption of the Company's financial report and consolidated financial report for the first half of 2012.
2. Resolved the adoption of the Company's participation in the 30% investment and construction of the MRT Songshan Line Zhongshan Station Jie-Yi Development case due to business needs.
3. Resolved the adoption of the Company's setup of Dacin Malaysia Sdn Bhd for the Company's construction business development in Malaysia.
4. Resolved the adoption of lowering the Company's loan to Dacin Development from NT$400 million to NT$390 million.
5. Resolved the adoption of amendments to Public Information Declaration Procedures and Construction Business Undertaking Operations of the Company's internal control system.
6. Resolved the adoption of retroactive acknowledgement of changing the Company's spokesperson to Deputy General Manager Shi-Shiu Chen.
7. Resolved the adoption of promoting Senior Manager Chang-Shie Chong to be the Deputy General Manager of International Business Department and Section Chief Kwok-Ho Tam to be Manager and R&D Supervisor of Chief Engineer 's Office due to the Company's overseas development and operation management needs.