1. Approved the Company’s consolidated financial statements for Q2 of 2025.
2. Approved the cash capital injection of USD 19 million into Dacin Vietnam Construction Co., Ltd.
3. Approved the acquisition of the 10th and 11th floors and parking spaces of the Company's headquarters building from Nan Shan Life Insurance.
4. Approved the Company’s “2024 Sustainability Report.”
5. Approved amendments to selected provisions of 17 internal control procedures, including “CC-501 Computerized Information System Management Procedures.”
6. Approved the renewal of the following bank credit lines:
(1) Land Bank of Taiwan, Chang’an Branch: Comprehensive credit line of NT$1.5 billion.
(2) Taiwan Business Bank, Da’an Branch: Comprehensive loan facility of NT$700 million (including NT$200M for working capital and NT$500M in guarantee facilities).
(3) First Commercial Bank, World Trade Center Branch: Receivable guarantee facility of NT$334,857,000.
7. Approved the amendments to the Company’s “Compensation Committee Charter.”
8. Approved amendments to the Company’s “Organizational Charter” and “Internal Control System 00-001 Organizational Charter,” as well as approvals of managerial retirement with reassignment as consultant and managerial personnel changes.