1. Adopted 2024 business plan.
  2. Adopted amendment of "Articles of Incorporation".
  3. Adopted amendment of "Procedures of Fund-lending to Others".
  4. Adopted evaluation of the independence and competence of the auditing CPAs.
  5. Adopted the Company's capital increase record date of employee stock option execution and conversion of convertible bonds.
  6. Adopted releasing the non-compete restriction on executive managers.
  7. Adopted releasing the non-compete restriction on Directors.
  8. Adopted bank loan credit.
  9. Adopted providing bank credit endorsement for subsidiary company.
  10. Adopted convening annual shareholders' meeting of 2024.
  11. Adopted organization adjustment.
  12. Adopted compensation adjustment for managers.
  13. Adopted the Company's year-end bonus release for managers.

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