1. Approved the 2010 merger and individual financial report proposal.
2. Approved the company's 2010 loss appropriation proposal.
3. Approved the application for loan quota (short-term loan).
4. Approved the revision of the company's "Operating Procedures for Loans to Others".
5. Approved the revision of the company’s "Endorsement Guarantee Operation Procedure".
6. Approved the amendment to the company's "Derivative Commodity Transaction Processing Procedures" proposal.
7. Approved the amendment to the company's "procedure for acquiring or disposing of assets".
8. Approved the amendment to the company’s "Articles of Association"
9. Approved the proposal to amend the "Rules of Procedures for Shareholders' Meetings" of the company.
10. Approved the amendment to the company's "Director and Supervisor Election Measures" proposal.
11. Approved the amendment to the company's "Code of Ethical Conduct for Directors, Supervisors and Managers".
12. Approved the amendment to the company's "Code of Integrity Management" proposal.
13. Approved the amendment to the company's "Integrity Management Operating Procedures and Behavior Guidelines" proposal.
14. Adopted to amend the company’s “Regulations of Board Meeting Procedures”, “Stakeholder’s Suggestions and Appeal Handling Measures”, “Relevant Regulations on Financial Business Between Related Enterprises”, “Code of Practice for Corporate Governance”, “Management of the Preparation Process of Financial Statements”,
15. Approved the 108-year "Internal Control System Statement" proposal of the company.
16. Approved the independent assessment proposal for the appointment of a certified accountant of the company.
17. Approved the re-election of directors.
18. Approved the proposal to lift the prohibition on competition for new directors and their representatives.
19. Approved the convening of the 109 shareholders' meeting of the Republic of China.
20. Approved the company's proposed implementation of the first treasury stock buyback case.
