Decision matters:

1. Apply for financing from financial institutions through our company for working capital needs.
2. Approved the company’s 2022 annual goals and strategy report.
3. Adopt the 2022 audit plan.
4. Adopt the schedule for the 2022 board of directors meeting.
5. Pass the assessment of the independence of the visa accountant.
6. Propose the 2021 year-end bonus of FQC Group through the Salary and Remuneration Committee.
7. Promotion of Shengshan’s senior associate manager to deputy general manager through the salary and remuneration committee.
   
   

Decision matters:

1. Apply for financing from financial institutions through our company for working capital needs.
2. Approved the modification of the capital loan and quota of Taiwan FCS to its subsidiaries.
3. According to the company’s accounts receivable, other receivables, prepayments, deposits and other accounts as of September 30, 2021, there are no cases of disguised financial financing.
4. Through the company's cooperation with the internal organizational adjustment of the accounting firm, the certification accountant will be replaced starting from the third quarter of 2021.
5. Approved the review of the company’s consolidated financial report for the third quarter of 2021.
   
   

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 an endorsement guarantee from Taiwan FCS Company.
3. The case of issuing Taiwan dollar bonds RP (principal guaranteed) through the acquisition of international bills.
4. Authorize the chairman of the board to set the company’s ex-rights, ex-dividend and capital increase base dates.
   
   

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 and guarantee ratification case from Taiwan FCS.
3. Apply for a financing line from the bank through the company's subsidiary Singapore Xinsheng Company (FCS RG PLASTIC PTE. LTD) and an endorsement guarantee from Taiwan FCS Company.
4. Apply for a financing line from Mega Bank Ningbo Branch through the company's subsidiary Dongguan FCS and obtain the endorsement and guarantee ratification case from the Taiwan head office.
5. Pass the company’s fund redemption and ratification case.
6. According to the company’s accounts receivable, other receivables, prepayments, deposits and other accounts as of March 31 and June 30, 2021, there are no cases of disguised financial financing.
7. Adopted the proposal to reschedule the date, time, location and content of the resolutions for the company’s 2021 regular shareholders’ meeting.
8. Passed the company’s fifth repurchase of treasury shares in 2018 and the third employee transfer case.
9. Approved the revision of the company’s internal control system and internal audit system.
10. Approved the review of the company’s consolidated financial report for the second quarter of 2021.
    
    

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 and guarantee ratification case from Taiwan FCS.
3. Apply for a financing line from the bank through the company's subsidiary Dongguan FCS and obtain the endorsement and guarantee ratification case from Taiwan FCS.
4. Approved the change in financial ratios in the special commitments of the joint loan project organized by the company in June 2019.
5. Approved the review of the company’s consolidated financial report for the first quarter of 2021.
   
   

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. Subscription for AllianceBernstein Global High Yield Bond Fund through our company.
4. Approved the review of the company's 109 individual financial report and consolidated financial report.
5. Approved the 109 annual earnings distribution and business report.
6. Handle the case of surplus conversion to capital increase through our company.
7. Propose the method for payment of employee remuneration and remuneration of directors and supervisors in 2019 through the Salary and Remuneration Management Committee.
8. Passed the 2020 "Internal Control System Effectiveness Assessment" and "Internal Control System Statement".
9. Adopt the date, time, place and content of the resolutions to be convened by the company for the 2021th Annual General Meeting of Shareholders, and the voting rights may be exercised electronically.
10. Approved the revision of some articles of the "Articles of Association".
11. Pass the Salary and Remuneration Management Committee to propose an amendment to the "Management Measures for the Operation of the Salary and Remuneration Committee".