Decision matters:

1. Approved the modification of the capital loan and quota of Taiwan FCS to its subsidiaries.
2. Adopt the 2024 audit plan.
3. 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.
4. 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.
5. Approved the company's consolidated financial report for the third quarter of 2012.
   
   

Decision matters:

1. 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.
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. The case of issuing US dollar bonds RP (principal guaranteed) through the call-back purchase of international bills.|
   
   

Decision matters:

1. Apply for a financing line from the bank through the company's subsidiary BVI FCS and have the guarantee endorsed by Taiwan FCS.
2. Apply for a financing line from the bank through the company's subsidiary, India FCS, and obtain an endorsement guarantee from Taiwan FCS.
3. 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.
4. Approved the change of the company’s audit supervisor.
5. Approved the company's consolidated financial report for the first quarter of 2020.
   
   

Decision matters:

1. 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.
2. 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.
3. 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.
4. Approved the review of the company’s 2011 individual financial report and consolidated financial report.
5. Approved the 111 Annual Profit Distribution and Business Report.
6. Handle the case of surplus conversion to capital increase.
7. Passed the 2022 "Internal Control System Effectiveness Assessment" and "Internal Control System Statement".
8. Through the company's cooperation with the internal rotation and adjustment of accountants, the dual-signing accountant case will be changed starting from the first quarter of 2023 financial statement approval.
9. Passed the 112th annual audit and visa public expense case of Ernst & Young.
10. Passed the independence and competency assessment of the company’s 112-year certified accountant.
11. Approved the formulation of the company's "Audit Methods for Pre-Approval of Providing Uncertain Services".
12. Approved the revision of some provisions of the "Endorsement Guarantee Operation Measures".