1. Approved the 2023 individual financial statements, consolidated financial statements, and business report.
2. Approved the 2024 auditor’s independence and performance evaluation, and auditor’s fee.
3. Approve the 2023 proposal concerning the distribution of earnings.
4. Approved the purchase of Land No. 76, Juanchiao Section, Beitou District, Taipei City for the investment in land for development.
5. Approved the assessment on the effectiveness of the 2023 internal control system.
6. Approved the statement of the 2023 internal control system.
7. Approved the amendment to partial articles of the Regulations Governing Procedure for Board of Director Meetings.
8. Approved the application to First Bank, World Trade Branch, for comprehensive credit totaling NT200 million as required for operations.
9. Approved the convention of the 2024 Shareholders’ Meeting of the Corporation.
10. Approved the articles of the organization, adjustments to responsible officers, and the appointment of Manger Yeh, Fu-Ming.
11. Approved 2023 compensation of NT25 million for directors and supervisors of the corporation and subsidiary (DACIN INTEGRATION TECHNOLOGY CO., LTD.).
12. Approved 2023 compensation of NT50 million for employees.
13. Approved adjustments to the salaries of directors and employees.