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Records and resolutions of the 5th extraordinary board meeting of the 8th session.

2013.09.18
Resolved the adoption of the Company's purchase of the 837.5 ping of land no. 145 at Xinshi segment of Danshu District, New Taipei City together with I-Sunny Co., Ltd. at a 50% ratio to increase the Company's source of income and promote the construction development business. The total land price is NT$670 million, and the total construction cost is NT$1,388.770 million.

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