1.    Approved the 2021 business plan.
2.    Approved the 2021 audit plan.
3.    Approved four revisions to the “00-000 content of the internal control system procedures”, the “00-001 Articles of Association”, and the “CS-502 procedures for the completion of construction and warranty maintenance”.  
4.    Approved renewal of financing managed by the following banks:
(1)    Cooperative Bank, Neihu Branch: short-term credit of NT$200 million.
(2)    Far Eastern International Bank, Business Dept.: credit loan of NT$400 million.
(3)    Hua Nan Commercial Bank, Nan Sungshan Branch: comprehensive working capital of NT$200 million, construction guarantee credit of NT$100 million.
(4)    Chang Hwa Commercial Bank, Jiangcui Branch: comprehensive working capital of NT$200 million.
5.    Approved the year-end bonus for directors and managers.
6.    Approved the establishment of the “Rules for performance evaluation of the Board of Directors and functional committees”.