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Corporate Governance

Records and resolutions of the 19th board meeting of the 9th session.

2017.03.20
1.The meeting approved the proposal of the 2016 individual financial report, consolidated financial report, and business report.
2.The meeting approved the proposal of the 2016 surplus distribution.
3.The meeting approved the proposal of the 2016 Internal Control System Statement.
4.The meeting approved the proposal to overhaul and compile the "Articles of Association", " Procedures for Lending Funds to Other Parties ", " Procedures for Endorsement & Guarantee ", "Asset Acquisition and Disposal Procedures", " Rules and Procedures of Shareholders' Meetings", "Rules and Procedures of Board of Director meeting", " Audit Committee Charter ", and seven other regulations.
5.The meeting approved the proposal of the following bank's renewal of funding extensions (Kaohsiung Taipei, The Export-Import Bank of the Republic of China).
6.The meeting approved the proposal of the re-election of the tenth director of the Company.
7.The meeting approved the proposal of the Company’s nominated director candidates.
8.The meeting approved the proposal to lift the non-competition restriction on the new directors of the Company.
9.The meeting approved the proposal of the Company’s adjustment of organization structure.
10.The meeting approved the retirement of Meng, Chien-Hua from the engineering office. 
11.The meeting approved the 2017 allocation of the directors' remuneration and employees’ remuneration.
12.The meeting approved the proposal to hold the Company's annual general meeting of shareholders in 2017.
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