1. Adopted capital increase record date of employee stock option execution and conversion of the 4th secured convertible bonds.
  2. Adopted bank loan credit.
  3. Adopted amendment of "Performance Evaluation Measures of the Board of Directors ".
  4. Adopted amendment of "Procedures for Insider Trading Prevention Management ".
  5. Adopted pricing and subscription period of private placement.
  6. Adopted issuance of employee stock option.
  7. Adopted hiring of executive manager.
  8. Adopted compensation of executive managers.

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