1. Resolved the adoption of the Company's consolidated financial report for the second quarter of 2015.
2. Resolved the adoption of the division base date for the newly added division of Changchun segment's Xing-an Street Project.
3. Resolved the adoption of financing for the Xiangyang land segment of Pingtung City, and the change of collateral provider from Mr. Wen-Yu Chu to I-Sunny Co., Ltd.
4. Resolved the adoption of the Company's addition and extension of bank credit lines (at Mega International Commercial Bank Chungshiao Branch for financing to Ocean Center Phase III, and First Commercial Bank World Trade Branch and Far Eastern International Bank Business Department for annual extension).
5. Resolved the adoption of amendments to procedures CO-507 Construction Security and Health Management and CR-503 Management Measures for Use of Stamps of the Company's internal control system.。