1.Resolved the adoption of the ex-dividend date and payment date of the Company's 2012 cash dividend distribution as well as the convertiblebond price adjustment.
2.Resolved the adoption of the set up of the overseas subsidiary Dacin Malaysia and the set up of the Malaysian JV Mayang Dacin for reinvestment.
3.Resolved the adoption of the lending of NT$350 million to Mayang Dacin which is invested by the subsidiary Dacin Malaysia.
4.Resolved the adoption of amendments to the Company's accounting system.
5.Resolved the adoption of the hiring of Mr. Cheng-Fu Gu to be the Senior Manager of the Company's International Business Department and be dispatched to Dacin Vietnam's new company to assume the position of Executive Deputy General Manager.
6.Resolved the adoption of the Company's mid-term borrowing from Mega Bank Chungshiao Branch for Malaysia IOI resort.
7.Resolved the adoption of the Company's short-term borrowing from First Commercial Bank World Trade Branch.