1. Approved the 2024 individual financial statements, consolidated financial statements and business report.
2. Approved the Joint Investment and Construction Agreement and the Urban Renewal and Development Construction Investment Project of Gangzizui Section, Banqiao District, New Taipei City with JSL Group.
3. Approved the 2025 audit fee, assessment of the auditor's independence and competence, and provision of non-assurance services for advance review.
4. Approve the 2024 proposal concerning the distribution of earnings.
5. Approved the proposal of "negative pledge" presented for the financing of building on "Land No. 75, 76 Ranquao Section, Beitou District, Taipei City".
6. Approved the financing for the Urban Renewal and Development Project of Gangzizui Section, Banqiao District, New Taipei City.
7. Approved the renewal of financing provided by First Bank, World Trade Branch, for the demand of working capital.
8. Approved the assessment of the "effectiveness of the 2024 internal control system" and "2024 statement on the internal control system".
9. Approved amendments to the Articles of Incorporation, the Procedures for the Acquisition and Disposal of Assets, the Rules of the Election of Directors and the Rules of Assessment of the Performance of the Board of Directors and Functional Committees.
10. Approved 37 amendments to the "CO-504 construction cost control procedures", "CP-503 procedures for subcontractor evaluations" and "CR-506 procedures for the self-assessment of the internal control system".
11. Approved the convention of the 2025 Shareholders’ Meeting of the Corporation.
12. Approved 2024 compensation of NT30 million for directors.
13. Approved 2024 compensation of NT55 million for employees.
14. Approved the proposal for the adjustment of remuneration for directors.
15. Approved the proposal for the adjustment of salary for managers.