1.    Approved the 2023 Q2 consolidated financial statements.
2.    Approved the record date of capital reduction.
3.    Approved the plan for 2023 capital reduction and stock exchange operation as well as the record date of capital reduction and stock exchange.
4.    Approved the renewal of financing managed by following banks:
 (1)    Land Bank of Taiwan, Changan Branch: comprehensive credit NT$1.5 billion
 (2)    Bank of Taiwan, Daan Branch: credit line NT$200 million, construction guarantee credit NT$500 million
 (3)    Taiwan Business Bank, Daan Branch: comprehensive credit NT$400 million
 (4)    Huanan Bank, Songshan Branch: comprehensive credit NT$250 million
5.    Approved the amendment to internal control system “CW-515 deputy operation” of the Company
6.    Approved the amendments to Remuneration Committee Charter.
7.    Approved the salary raise of executive employees.
8.    Approved the promotion of Hsiao, Yu-Di as Vice President.