1.The meeting approved the proposal of the Company's 2018 annual operating plan.
2.The meeting approved the proposal of the Company's 2018 annual audit plan regarding the internal control system.
3.The meeting approved the proposal to revise the "Company Auditing Committee Organization Regulations".
4.The meeting approved the proposal to revise the Board’s meeting regulations.
5.The meeting approved the proposal of the following bank's renewal of funding extensions: 
(1)Land Bank of Taiwan Chang 'an Branch: The general credit limit is NT 100 million.
(2)Bank of Taiwan Daan Branch: The credit loan amount is NT 100 million, and the contract loan is NT 200 million.
(3)Yuanta Bank (formerly TC Bank): The comprehensive turnover amount is NT 100 million.
(4)Taiwan Cooperation Bank Neihu Branch: The general credit limit is NT 20 million.
(5)Far East Bank: The credit limit is NT 200 million.
(6)Hua Nan Commercial Bank South Songshan Branch: The total turnover amount is NT100 million, and the engineering guarantee amount is NT100 million.
(7)Sales Department of O-Bank: The mid-term unsecured comprehensive amount is NT100 million.