1. Approved the 2022 individual financial statements, consolidated financial statements, and business report.
2. Approved the 2022 assessment for replacement of auditors and auditors' independence and competence.
3. Approved the 2022 earnings distribution.
4. Approved the investment to develop Land No. 454, 454-1, Parcel 1, Changan Section, Zhongshan District, Taipei City.
5. Approved the assessment of the effectiveness of the 2022 internal control system.
6. Approved the amendments to the 'Articles of Incorporation' and 'Rules of Procedure for Shareholder Meetings'.
7. Approved the statement for the internal control system.
8.Approved the renewal of financing managed by the following banks:
 (1)First Bank, Shihmao Branch: comprehensive credit NT$200 million.
 (2)Far Eastern International Bank, Business Dept.: comprehensive credit loan NT$1 billion.
9.Approved the election of the 12th session of directors.
10.Approved the release of directors from non-compete clauses.
11.Approved the distribution of the company's 2022 compensation to directors and compensation to directors and supervisors of subsidiaries.
12.Approved the distribution of 2022 employees' remuneration.
13.Approved the retirement of manager Huang, Mian-Tsung and the promotion of Hsieh, Tien-Ho as Vice President.
14.Approved the convention of the 2023 Shareholders' Meeting.