1. Resolved the adoption of the Company's 2014 individual financial report and consolidated financial report cum business report.
2. Resolved the adoption of the Company's 2014 earnings distribution plan.
3. Resolved the adoption of the Company's 2014 internal control system statement.
4. Resolved the adoption of the division and transfer of the Company's businesses (including assets, liabilities and operations) of  'Land Rights Management Department' (department name to be confirmed) to a new 100% subsidiary of the Company.
5. Resolved the adoption of the amendments to the Company's Articles of Association.
6. Resolved the adoption of the amendments to the Company's Rules of the Shareholders' Meeting.
7. Resolved the adoption of amendments to Annual Budget Management Operations of the Company's internal control system.
8. Resolved the adoption of the Company's addition and extension of bank credit lines (at Taiwan Industrial Bank, Chang Hwa Bank and the Export-Import Bank of the Republic of China) for business requirements
9. Resolved the adoption of the Company's application with Fubon Bank for the financing of Dacin Vietnam Tan-Tao residential building construction; a letter of support is required from the parent company.
10. Resolved the adoption of the Company's credit limit application for Gangzizui land and endorsement and guarantee extension at Shinkong Bank Songshan Branch.
11. Resolved the adoption of the Company's 2014 annual bonus of NT$14 million.
12. Resolved the adoption of the convening of the Company's 2015 shareholders' meeting.