Decision matters:

1. Approved the review of the Company's the third quarter of 2024 consolidated financial statements.
2. Approved The company's annual capital loans and quotas for subsidiaries.
3. Approval of the accounts receivable, other receivables, advancement payments, and refundable deposits, among other entries, as of September 30, 2024 of the Company; there are no disguised capital financing.
4. Approved 2025 Audit Plan.
5. Approved Formulate the company's ”Sustainable Information Management Measures”.

Decision matters:

1. Approved the review of the Company's the second quarter of 2024 consolidated financial statements.
2. Approval of the application for the financing limits with the bank by the Company's subsidiary FCS RG PLASTIC PTE.LTD. and the endorsement/ guarantee provided by the head office in Taiwan.
3. Approved the proposal of the Company's subsidiary, BVI FCS, to apply for a loan facility from a bank and have it endorsed/guarantee by the head office in Taiwan.
4. Approval of the accounts receivable, other receivables, advancement payments, and refundable deposits, among other entries, as of June 31, 2024 of the Company; there are no disguised capital financing.
5. Approved treasury stock transfer to employees.

Decision matters:

1. Approved the review of the Company's the first quarter of 2024 consolidated financial statements.
2. Approval of the application for the financing limits with the bank by the Company's subsidiary FCS RG PLASTIC PTE.LTD. and the endorsement/ guarantee provided by the head office in Taiwan.
3. Approved the proposal of the Company's subsidiary, BVI FCS, to apply for a loan facility from a bank and have it endorsed/guarantee by the head office in Taiwan.
4. Approval of the accounts receivable, other receivables, advancement payments, and refundable deposits, among other entries, as of March 31, 2024 of the Company; there are no disguised capital financing.
   
   

Decision matters:

1. Approved the review of the Company's 2023 parent company-only financial statements and consolidated financial statements.
2. Through the modification of the bank financing limit by the company's subsidiary BVI Fu Chun Shin Company and the endorsement guarantee limit by Taiwan Fu Qiangxin Company.
3. Approval of the application for the financing limits with the bank by the Company's subsidiary Dongguan FCS and the endorsement/guarantee provided by the head office in Taiwan.
4. Approved the proposal of the Company's subsidiary, FCS India, to apply for a loan facility from a bank and have it endorsed/guarantee by the head office in Taiwan.
5. Approval of the accounts receivable, other receivables, advancement payments, and refundable deposits, among other entries, as of December 31,2023 of the Company; there are no disguised capital financing.
6. Approval of 2023 Earnings Distribution and Business Report.
7. Approved the proposal of ”Internal control system effectiveness evaluation” and ”Internal control system statement” in 2023.
8. Approval of the public expenditure on 2024 audit certification to EY Taiwan.
9. Approved the proposal for the independence and suitability assessment of the Company's external auditor in 2023.
10. Approved the proposal for the independence and suitability assessment of the Company's external auditor in 2024.
11. Approved the motion to amend the Company's ”Guidelines for the Review of Advance Approvals for Non-Validation Services”.
12. Approved the motion for the ratification of the Company's acquisition of the equity of FCS RG PLASTIC PTE. LTD.