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. Approved the company’s 2023 annual goals and strategy report.
4. Adopt the schedule for the 2023 board of directors meeting.
5. Propose the estimated number of year-end bonuses for FCS Group in 2022 through the Salary and Remuneration Committee.
6. Approved the revision of some provisions of the "Internal Material Information Handling Standards".
   
   

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 obtain an endorsement guarantee from Taiwan FCS 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, 2022, there are no cases of disguised financial financing.
6. Report the case through the 2023 audit plan.
7. Pass the assessment of the independence of the visa accountant and the audit of public funds.
8. Adopted the proposal not to distribute cash dividends in the first half of 2022.
9. Approved the company's case of cash capital increase in subsidiary Xingfutai and transfer of investment in its subsidiary company Rongshen.
   
   

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 obtain the endorsement guarantee from Taiwan FCS Company.
3. 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.
4. According to the company’s accounts receivable, other receivables, prepayments, deposits and other accounts as of June 30, 2022, there are no cases of disguised financial financing.
5. Passed the company’s fifth repurchase of treasury shares in 2018 and the fourth employee transfer case.
6. Passed the case of increasing the registered capital of FCS PLASTIC MACHINERY (THAILAND) CO., LTD., a subsidiary of the company, to 5 million baht.
7. The company transferred part of the equity of its subsidiary Singapore Xinsheng Company to BVI FCS Company.
8. Approved the amendment to the "Organizational Rules of the Salary and Remuneration Committee".
   
   

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 obtain the endorsement guarantee from Taiwan FCS Company.
3. Apply for a financing line from the bank through the company's subsidiary, India FCS, and obtain an endorsement guarantee from Taiwan FCS Corporation.
4. Adopt the company’s plan to set the base date for ex-rights, ex-dividend and capital increase.
5. Approved the selection and appointment of members of the fifth salary and remuneration committee of the company.
6. Approved the formulation of the company’s greenhouse gas inventory and verification schedule plan.
   
   

Decision matters:

1. Pass the election of the chairman and vice chairman of the company.

Decision matters:

1. Apply for financing and ratification cases 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 obtain the endorsement guarantee from Taiwan FCS Company.
3. Apply for a financing line from the bank through the company's subsidiary Dongguan FCS and obtain the endorsement guarantee and ratification case from the Taiwan head office.
4. Passed the issuance of the third domestic unsecured conversion corporate bond.
5. According to the company’s accounts receivable, other receivables, prepayments, deposits and other accounts as of March 31, 2022, there are no cases of disguised financial financing.
6. Approved the establishment of the Audit Committee of FCS Co., Ltd. and adopted the organizational regulations.
7. Approved the company’s cash capital increase proposal for its subsidiary Xingfutai.
8. Through the resolution of the liquidation case of Fuyu Co., Ltd., the grandson company invested by the company.
9. Approved the review of the company’s consolidated financial report for the first quarter of 2022.
   
   

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 (FCS RG PLASTIC PTE. LTD) and have the case endorsed by Taiwan FCS Company.
3. Pass the company’s short-term stock investment and fund subscription cases.
4. Passed the company’s resolution to dispose of short-term investment stocks.
5. According to the company’s accounts receivable, other receivables, prepayments, deposits and other accounts as of December 31, 2021, there are no cases of disguised financial financing.
6. Approved the review of the company's 2011 individual financial report and consolidated financial report.
7. Approved the 2021 annual earnings distribution and business report.
8. Handle the surplus transfer to capital increase case through our company.
9. Propose the annual employee remuneration and director and supervisor remuneration and payment method proposals through the Salary and Remuneration Management Committee.
10. Passed the 2021 "Internal Control System Effectiveness Assessment" and "Internal Control System Statement".
11. The list of candidates for directors (including independent directors) nominated by the board of directors.
12. Approved the lifting of non-competition restrictions on the company’s new directors.
13. Approved the date, time, place and content of the resolutions to be convened by the company for the 2022th Annual General Meeting of Shareholders, and the resolution to exercise voting rights electronically.
14. Approved the revision of some articles of the "Articles of Association".
15. The amendments to the "Operating Procedures for Fund Loans to Others", "Operating Measures for Endorsement Guarantees", "Procedures for Acquiring or Disposal of Assets", and "Methods for the Election of Directors and Supervisors" were passed.
16. Passed the revision of the "Processing Procedures for Engaging in Derivative Financial Instruments Transactions", "Rules of Procedure for the Board of Directors", "Code of Integrity Business", and "Code of Ethical Conduct".
17. Adopted revisions to the "Accounting System", "Organizational Rules of the Salary and Remuneration Committee", "Implementation Measures for Internal Audit Operations", and "Standards for Handling Internal Significant Information".