1. Approved the 1987 merger and individual financial report proposal.
2. Approved the company's 1987 loss appropriation proposal.
3. Approved the application for loan quota (short-term loan).
4. Approved the amendment to the company's "Operating Procedures for Loans to Others".
5. Approved the amendment to the company's "Endorsement Guarantee Operation Procedure" proposal.
6. Approved the amendment to the company's "Derivative Commodity Transaction Processing Procedure" proposal.
7. Approved the amendment to the company's "procedure for acquiring or disposing of assets".
8. Approved the amendment of the company's "Financial Statement Preparation Process Management" and "Sales and Collection Cycle and Its Internal Audit System and Implementation Rules".
9. Approved the 107th "Declaration of Internal Control System" of the company.
10. Approved the independent assessment proposal for the appointment of a certified accountant of the company.
11. Approved the amendment to the company's "Code of Procedures for Board Meetings"
12. Approved the amendment to the company’s "Layered Authorization Measures" proposal.
13. Approved the by-election of directors.
14. Approved the proposal to lift the prohibition on the company's directors from competing for business.
15. Approved the proposal to convene the 108 shareholders' meeting of the Republic of China.
