1    Approved the 2021 Q1 consolidated financial statements.
2    Approved matters regarding the 2020 cash dividend distribution and corporate bond price adjustment.
3    Approved the issuance of the 2021 1st secured corporate bond.
4    Approved the application to First Commercial Bank - World Trade Branch for guarantee credit of NT$2 billion of ordinary corporate bonds.
5    Approved the capital increment by converting the 5th domestic convertible corporate bond.
6    Approved the renewal of the 2020 Directors and Officers liability insurance.
7    Approved the 2021 CPA audit fee.
8    Approved amendments to the “CO-508 scraps management procedures” of the internal control system.
9    Approved the release of restrictions on the non-competition of managers (vice president, Chen, Shih-Shiu, vice president Huang, Jing-Cong) of the Company.
10    Approved guarantee credit of NT$820 million of the Bank of Taiwan for account receivables of the Fubon Insurance Headquarters Building.
11    Approved the renewal of financing managed by the following banks:
  (1)    Bank of Taiwan, Da’an Branch: comprehensive credit of NT$400 million
  (2)    Export-Import Bank of the Republic of China: financing amount of NT$700 million for domestic significant public construction and construction guarantee credit of NT$800 million.