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Records and resolutions of the 4th extraordinary board meeting of the 8th session.

2013.08.28
1.Resolved the adoption of the Company's participation in the joint construction of Ocean Center Phase II at Xinshi Township of Danshui City. The Company expects to invest a total of NT$582 million.
2.Resolved the adoption of the Company's participation in the joint construction of Ocean Center Phase III at Xinshi Township of Danshui City. The Company expects to invest a total of NT$1,221 million.

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