1.    Approved the 2019 business plan.
2.    Approved the 2019 internal control system statement.
3.    Approved the amendment to the Corporation’s accounting system.
4.    Approved new and renewed financing managed by the following banks:
(1)    Cooperative Bank, Neihu Branch: NT$200 million comprehensive credit. To finance Songshan MRT I construction, which requires NT$203.6 million, the loan term shall be extended for two years.
(2)    Bank of Changhwa, Chiangcui Branch: NT$200 million working capital.
(3)    Hua Nan Bank, South Songshan Branch: NT$200 million working capital and NT$100 million construction guarantee.
(4)    Land Bank of Taiwan- Pingtung Branch: NT$7 million land financing for Shiangyan Section is extended to May 13, 2021.
(5)    Far Eastern Bank: NT$200 million short-term loan.
5.    Approved Directors’ compensation and monthly fixed compensation for the Corporation’s Chairman.
6.    Approved the compensation for the Corporation’s managers.
7.    Approved the 2018 year-end bonus to Directors and managers of the Corporation.
8.    Approved the trust for shares held by employees of the Corporation.
9.    Approved the retirement of manager Lu, Gang-Hua.