1. Resolved the adoption of the ex-dividend date and payment date of the Company's 2013 cash dividend distribution as well as the convertible bond price adjustment.
2. Resolved the adoption of the Company's recruitment of General Manager and the remuneration.
3. Resolved the adoption of position changes for Tian-Ho Hsieh, Shu-Ling Chen and Jin-De Yang due to the Company's business needs.
4. Resolved the adoption of appointing Chung-Ping Wang, Song-Sen Chang and Tai Yao as the Company's Remuneration Committee members.
5. Resolved the adoption of the Company's application with Fubon Bank for the financing of the construction at Yuanfu segment of Tucheng District at the original Jingde Pharmaceutical Factory.
6. Resolved the adoption of the Company's addition and extension of bank credit lines (at First Commercial Bank, Taiwan Industrial Bank and Land Bank) for business requirements
7. Resolved the adoption of amendments to CD-502 Remuneration Committee Management and Control Operations, CW509 Employee Reward and Punishment Operations and CW-511 Employee Insurance, Welfare and Health Check Operations of the Company's internal control system.