1.    Approved the 2024 business plan.
2.    Approved the 2024 audit plan.
3.    Approved the proposal to apply for a credit total of NT$4.38 billion from the Taiwan Business Bank, Daan Branch, as required for the investment in construction on “land No. 454, 454-1, parcel 1, Chanan Section, Zhongshan District, Taipei City”.
4.    Approved the renewal of financing managed by the following banks:
 (1)    First Bank, Shishmao Branch: the guaranteed limit of NT$627.616 million for account receivables of “Taichung Commercial Bank Office and Hotel Construction”.
 (2)    Far Eastern Int’l Bank: credit loan of NT$1 billion (working capital NT$400 million, construction guarantee NT$1 billion.
 (3)    Bank of Changhwa, Chiangcui Branch: working capital of NT$200 million
5.    Approved the 2023 year-end bonus for directors and managers, as well as the bonus for directors and supervisors of the subsidiaries.
6.    Approved the adjustment to the fixed salary of Director Wang, Jen-Chih.