1.    Approved the 2022 business plan.
2.    Approved the 2022 audit plan.
3.    Approved the issuance of new shares by converting 5th domestic convertible corporate bonds.
4.    Approved revisions to the two internal control systems of “CW-504 attendance operation” and “CW-505 Construction Office attendance operation”.
5.    Approved renewal of financing managed by the following banks:
 (1)    Far Eastern International Bank, Business Dept.: credit loan NT$400 million.
 (2)    Huanan Bank, Songshan Branch: comprehensive working capital NT$200 million, construction guarantee credit NT$100 million.
 (3)    Changhwa Bank, Chiangcuei Branch: comprehensive working capital NT$200 million.
 (4)    Taiwan Business Bank, Da’an Branch: warrantee for Taiwan Life Kaohsiung Main Public Library project, with an amount of NT$45 million.
6.    Approved 2021 year-end bonuses for directors and managers and bonuses to directors and supervisors of the subsidiary.
7.    Approved the promotion of senior vice president Mark Pan and vice president Tsao, Chang-Cheng.