1.    Approved the 2018 individual financial statements, consolidated financial statements, and business report.
2.    Approved distribution of the 2018 profits.
3.    Approved the 2018 internal control system statement.
4.    Approved the capital increment by converting the 2nd, 3rd, and 4th domestic convertible corporate bonds (October to December 2018).
5.    Approved the amendment to certain articles of the “Procedures for acquisition and disposal of assets” of the Corporation.
6.    Approved the amendment to “CW-508 Performance Assessment and Promotion Procedures”, “CW-509 Employee Reward and Punishment Procedures”, and “CW510 Salary Approval Procedures” of the internal control system.
7.    Approved the auditor’s independent competence assessment.
8.    Approved renewed financing managed by the following banks:
(1)    Export–Import Bank of the Republic of China: NT$800 million guarantee amount.
(2)    O-Bank: NT$200 million mid-term unsecured comprehensive loan.
9.    Approved 2018 $15 million compensation to Directors of the Corporation.
10.    Approved $30 million as 2018 compensation to employees.
11.    Approved promotion of the manager Huang, Jing-Cung.
12.    Approved the resignation of Director Chi, Ju-Nan of the Engineering Division.
13.    Approved to convene the Corporation’s 2019 Shareholders’ Meeting.