1. Resolved the adoption of the Company's 2015 annual staff remuneration and directors' and supervisors' compensation.
2. Resolved the adoption of the Company's 2015 individual financial report and consolidated financial report cum business report.
3. Resolved the adoption of the Company's 2015 earnings distribution plan.
4. Resolved the adoption of the Company's 2015 internal control system statement.
5. Resolved the adoption of the Company's amendments to the Method for Election of Directors.
6. Resolved the adoption of the annual extension of credit lines at Industrial Bank of Taiwan and Chang Hwa Bank Jiangcui Branch.
7. Resolved the adoption of the amendments to CR-514 Insider Trading Prevention Operations of the Company's internal control system.
8. Resolved the adoption of the resignation of Nian-Sheng Li, Deputy General Manager of the International Business Department.
9. Resolved the adoption of the convening of the Company's 2016 shareholders' meeting.