Major resolutions of Board of Directors’ meeting: 

• To approve the operation report and the financial statements for the year 2019.
• To approve the proposal of 2019 earnings distribution.
• To approve the cash distributed from capital surplus.
• To approve the assessment of CPAs’ appointment, independence and competency for the year 2020.
• To draw up endorsement and guarantee for subsidiaries.
• To approve the limit on funds lent to subsidiaries.
• Amend the“Articles of Incorporation”.
• Amend the "Rules of Procedure for Shareholders' Meeting".
• Amend the "Rules of Procedure for the Board of Directors’ Meetings ".
• Amend the "Procedures for Endorsement and Guarantee "
• Amend the "Procedures for Lending Funds to Other Parties
• Amend the "Audit Committee Charter”.
• Amend the "Compensation Committee Charter”.
• Propose and review the list of candidates for directors (including independent directors)
• To approve the proposal of release the prohibition on new directors from participation in competitive business.
• Amend the agenda of the 2020 shareholders' meeting.
• To examine the effectiveness of internal control system for the year 2019 and issue the Statement of Internal Control System.