1.The meeting approved the proposal of the Company's consolidated financial report in the third quarter of 2017.
2.The meeting approved the proposal to issue new shares due to conversion for the Company’s fourth convertible debt.
3.The meeting approved the proposal to renew the contract for the civil engineering financing for the “Yuanfu Section Tucheng District, Taipei” to Taipei Fubon Commercial Bank.
4.The meeting approved the proposal to apply for performance and advance payment guarantee from Mega International Commercial Bank for the Wanda-Zhonghe- timber line (Phase I) CQ870 section.
5.The meeting approved the proposal to apply for the guarantee from the Da’an Branch of the Taiwan SME Bank for the CTBC Life Insurance Kaohsiung Tseng Tu Cultural Creation Hall (General) BOT.
6.The meeting approved the proposal of the Company to apply for the renewal of financing extension for the following banks in order to meet its operational turnover requirements (Mega Int’l Bank - Zhongxiao Branch, Taiwan Business Bank - Daan Branch, First Commercial Bank - World Trade Branch).
7.The meeting handled the proposal to cancel the Singapore branch’s account in Mega International Commercial Bank.