1. Resolved the adoption of the Company's 2013 individual financial report and consolidated financial report cum business report.
2. Resolved the adoption of the Company's 2013 earnings distribution plan.
3. Resolved the adoption of the Company's 2013 internal control system statement.
4. Resolved the adoption of the Company's plan to set up a 100% subsidiary Dacin Integrated Technology Co., Ltd. with the capability of planning and design integration.
5. Resolved the adoption of the Company's election of directors and supervisors of the 9th term.
6. Resolved the adoption of lifting the non-compete restriction for the Company's new directors.
7. Resolved the adoption of amendments to the Company's Loan to Others Procedures.
8. Resolved the adoption of amendments to the Company's Procedures for Assets Acquisition or Disposal.
9. Resolved the adoption of amendments to CP-504 Fund Collection and Payment Operations, CR-502 Operations for Use of Checks and CC-501 Computerized Information System Management Operations of the Company's internal control system.
10. Resolved the adoption of managerial position changes in Construction Affairs Department and the hiring of Mr. Jun-Hsu Lu as the Manager of Electrical Machinery Department due to the Company's business requirements.
11. Resolved the adoption of the Company's addition and extension of bank credit lines (at Taiwan Industrial Bank, Chang Hwa Bank, Far Eastern International Bank and the Export-Import Bank of the Republic of China) for business requirements
12. Resolved the adoption of the Company's 2013 annual bonus of NT$10 million.
13. Resolved the adoption of the convening of the Company's 2014 shareholders' meeting.