1.Resolved the adoption of the Company's 2012 financial report and consolidated financial report cum business report.
2.Resolved the adoption of the Company's 2012 earnings distribution plan.
3.Resolved the adoption of the convening of the Company's 2014 shareholders' meeting.
Resolved the adoption of the Company's 2013 internal control system statement.
4.Resolved the adoption of the Company's purchase of the two land lots of the Xiangyang land segment of Pingtung City.
5.Resolved the adoption of position changes in some departments due to the Company's business needs.
6.Resolved the adoption of the Company's plan to be the co-investor and constructor of the land at the Gangzizui segment of Banqiao, New Taipei City, and assume the endorsement and guarantee responsibility according to the investment ratio..
7.Resolved the adoption of amendments to the Company's Loan to Others Procedures.
8.Resolved the adoption of amendments to the Company's Endorsement and Guarantee Procedures.
9.Resolved the adoption of amendments to the Company's Rules of the Shareholders' Meeting.
10.Resolved the adoption of amendments to CC-502 Information and Communication Security Inspection Control Operations of the Company's internal control system.
11.Resolved the adoption of the Company's adoption of IFRS for the adjustment to the Company's distributable earnings and the amount of special surplus reserve.