1-1. The resolution passed the establishment of "Dacin Mechanical and Electrical Engineering Co., Ltd." with 100% shareholding by our company.
1-2. Resolution to approve the Company's consolidated financial report for the second quarter of 2024.
2. The resolution approved the appointment of Director Dai Lichun to coordinate and manage the investment, construction and development business cases within the group.
3. The resolution passed the appointment of Deloitte Taiwan United Accountants to handle the non-confirmed business case of the Machinery Electronics Company.
4. The resolution was adopted to change the companys seal custodian.
5. The resolution passed to lift the non-competition case of the companys managers.
6. The resolution passed the revision of some articles of the Articles of Association and the internal control system "00-001 Articles of Association".
7. The resolution was adopted to amend the company's internal control system "00-002 Overview of Internal Control System", "00-003 Internal Audit Implementation Rules" and "CO-507 Project Safety and Health Management Operations".
8. It is resolved to handle the extension and renewal of credit limit through the following banks:
(1) Land Bank Changan: comprehensive quota of NT$1.5 billion (working capital of NT$1 billion, guaranteed quota of NT$1.5 billion).
(2) Taiwin Business Bank Daan: The comprehensive loan limit is NT$700 million (working capital of NT$200 million, guarantee limit of NT$500 million).
(3) Taiwanese enterprise Daan: comprehensive credit line of NT$400 million.
(4) Hua Nan Bank Nansongshan: comprehensive credit line of NT$250 million.
9. The resolution approved the appointment of Wang Chuming, director and manager of the subsidiary company.
10. The resolution passed the organizational structure adjustment and the retirement of manager Lin, Jian Jun.