1. Resolved the adoption of the Company's consolidated financial report for the third quarter of 2015.
2. Resolved the adoption of the Company's 2016 audit plan of the internal control system.
3. Resolved the adoption of the Company's liquidation of 100% of the shares in the overseas subsidiary Dacin Group Limited.
4. Resolved the adoption of financing for the Xiangyang land segment of Pingtung City; the Company and I-Sunny Co., Ltd. act as guarantors of the loan for provision of collateral.
5. Resolved the adoption of financing to Da-Lin Development Xing-an Street Project; the Company acts as financing endorsement guarantor with joint repayment responsibility.
6. Resolved the adoption of amendments to the Company's Procedures for Trading Suspension and Resumption Applications.
7. Resolved the adoption of changing the Company's deputy spokesperson to Vickie Hsu, Vice President.
8. Resolved the adoption of amendments to CW-513 Leave without Pay Operations of the Company's internal control system.