1.Resolved the adoption of the Company's 2013 annual operating plan.
2.Resolved the adoption of the Company's 2013 audit plan of the internal control system.
3.Resolved the adoption of the merger between the Company's 100% subsidiaries Dagong Investment Co., Ltd. and Dacin Investment Co., Ltd.
4.Resolved the adoption of the Company's signing with Heding Construction for the pre-sale of Yihai Mansion.
5.Resolved the adoption of the Company's purchase of land no. 60 at the Gangzizui segment of Banqiao, New Taipei City.
6.Resolved the adoption of the remuneration proposed by the Remuneration Committee for directors, supervisors and managers.
7.Resolved the adoption of the promotion of Manager Jian-Jun Lin to be Senior Manager of Construction Affairs Department.
8.Resolved the adoption of the amendments to the Company's Rules of the Board Meeting.
9.Resolved the adoption of amendments to the Company's internal control system related procedures.