Decision matters:

1. Apply for financing from financial institutions through our company for working capital needs.
2. Through the modification of the bank financing limit by the company's subsidiary BVI FCS Company and the endorsement guarantee limit by Taiwan FCS Company.
3. Stock ratification cases involving acquisition and disposal of short-term investments through the company.
4. Approved the company’s 2024 annual goals and strategy report.
5. Adopt the schedule for the 2024 board of directors meeting.
6. Propose the estimated number of year-end bonuses for FCS Group in 2023 through the Salary and Remuneration Committee.
7. Approved the formulation of the company's "Operational Standards Related to Financial Business Between Related Parties".
8. Approved the revision of some provisions of the "Standard Operating Procedures for Handling Directors' Requests".
9. Approved the revision of some provisions of the "Rules of Procedure for the Shareholders' Meeting".
   
   

Decision matters:

1. Apply for financing from financial institutions through our company for working capital needs.
2. The ratification case of RP (principal guaranteed) for the issuance of US dollar bonds through the company's underwriting of international bills.
3. Stock ratification case of acquiring and disposing of short-term investments through the company.
4. Approved the modification of the capital loan and quota of Taiwan FCS to its subsidiaries.
5. According to the company’s accounts receivable, other receivables, prepayments, deposits and other accounts as of September 30, 2023, there are no cases of disguised financial financing.
6. Adopt the 2024 audit plan.
7. Through the company's cooperation with the internal rotation and adjustment of accountants, the dual-signing accountant case will be changed starting from the fourth quarter of 2023.
8. Adopted the proposal not to distribute cash dividends in the first half of 2023.
9. Approved the company's consolidated financial report for the third quarter of 2011.
   
   

Decision matters:

1. Apply for financing from financial institutions through our company for working capital needs.
2. Apply for a financing line from the bank through the company's subsidiary Singapore Xinsheng Company and obtain an endorsement guarantee from Taiwan FCS Company.
3. Apply for a financing line from the bank through the company's subsidiary BVI FCS and have the guarantee endorsed by Taiwan FCS.
4. The case of issuing US dollar bonds RP (principal guaranteed) through the call-back purchase of international bills.
5. Pass the company’s resolution to dispose of short-term investment stocks.
6. Adopt the company’s plan to set the base date for ex-rights, ex-dividend and capital increase.
7. According to the company’s accounts receivable, other receivables, prepayments, deposits and other accounts as of June 30, 2023, there are no cases of disguised financial financing.
8. Approved the company's consolidated financial report for the second quarter of 2011.
   
   

Decision matters:

1. Apply for financing from financial institutions through our company for working capital needs.
2. Apply for a financing line from the bank through the company's subsidiary BVI FCS and have the guarantee endorsed by Taiwan FCS.
3. Apply for a financing line from the bank through the company's subsidiary India FCS and a guarantee case endorsed by Taiwan FCS.
4. The case of issuing US dollar bonds RP (principal guaranteed) through the call-back purchase of international bills.
5. Passed the application for a joint credit extension of NT$1.8 billion and provided the company's land and factory buildings as collateral.
6. According to the company's accounts receivable, other receivables, prepayments, deposits and other accounts as of March 31, 2023, there are no cases of disguised financial financing.
7. Approved the change of the company’s audit supervisor.
8. Approval of the establishment of a corporate governance supervisor by the company.
9. Approved the company's consolidated financial report for the first quarter of 2020.
   
   

Decision matters:

1. Apply for financing from financial institutions through our company for working capital needs.
2. Apply for a financing line from the bank through the company's subsidiary Singapore Xinsheng Company and obtain an endorsement guarantee from Taiwan FCS Company.
3. Apply for a financing line from the bank through Dongguan FCS, a subsidiary of the company, and have the Taiwan head office endorse the guarantee.
4. According to the company’s accounts receivable, other receivables, prepayments, deposits and other accounts as of December 31, 2022, there are no cases of disguised financial financing.
5. Adopted the proposal to set the base date for the conversion of ordinary shares of the company's third domestic unsecured convertible corporate bonds and the base date for the capital increase and issuance of new shares.
6. Approved the review of the company's 2011 individual financial report and consolidated financial report.
7. Approved the 2022 annual earnings distribution and business report.
8. Approved the case of converting surplus into capital.
9. Propose the method for payment of employee remuneration and director remuneration in 2011 through the Salary and Remuneration Management Committee.
10. Passed the 2022 “Internal Control System Effectiveness Assessment” and “Internal Control System Statement”.
11. Approved the date, time, place and content of the resolutions to be convened by the company for the 2023th Annual General Meeting of Shareholders, and the resolution to exercise voting rights electronically.
12. Through the company’s cash capital increase to enrich the working capital of its subsidiary Vietnam FCS Company.
13. Through the company's cooperation with the internal rotation and adjustment of accountants, the double-signing accountant case will be changed starting from the first quarter of 2023 financial statement signing.
14. Passed the 2023th annual audit and visa public expense case of Ernst & Young.
15. Passed the independence and competency assessment of the company’s 2023-year certified accountant.
16. Approved the formulation of the company's "Audit Methods for Pre-Approval of Providing Uncertain Services".
17. Approved the revision of some provisions of the "Endorsement Guarantee Operation Measures".