Decision matters:

1. Report on the company’s consolidated financial statements for the third quarter of 2022.
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.
3. Apply for a financing line from the bank through the company's subsidiary BVI FCS and obtain the 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.
10. Adopt the 2023 Audit Committee meeting agenda.
    
    

Decision matters:

1. Report on the company’s consolidated financial statements for the second quarter of 2022.
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.
   
   

Decision matters:

1. Apply for a financing line from the bank through the company's subsidiary BVI FCS and obtain an endorsement guarantee from Taiwan FCS Company.
2. Apply for a financing line from the bank through the company's subsidiary, India FCS, and obtain an endorsement guarantee from FCS Corporation of Taiwan.