1    Approved the 2021 Q2 consolidated financial statements.
2    Approved the issuance of new shares by converting the 5th domestic convertible corporate bonds (2021 Q2).
3    Approved the application to First Commercial Bank - World Trade Branch for guarantee credit of NT$2.65 billion of ordinary corporate bonds.
4    Approved the amendment to the “Operation Procedures for the Application of Transaction Suspension and Resumption”.
5    Approved the renewal of financing managed by the following banks:
  (1)    Land Bank of Taiwan, Changan Branch: comprehensive working capital credit of NT$1.5 billion.
  (2)    Mega Int’l Bank - Zhongxiao Branch: comprehensive working capital credit of NT$420 million.
  (3)    First Commercial Bank - World Trade Branch: comprehensive working capital of NT$200 million.
6    Approved the date and place of convening the postponed 2021 shareholders’ meeting.
7    Special motion: approved the Zhonghe Joint Development project; appointed an attorney for handling subsequent procedures pursuant to laws.