1. The company's 2020 business report and individual financial report and consolidated financial report.
2. The company's 2020 loss allowance compensation case.
3. Application for loan line (short-term loan) case.
4. The company's certified accountant plans to replace the accountant due to internal adjustments of the firm.
5. Approved the 2020th "Internal Control System Statement" proposal of the company.
6. The company's independent assessment of the appointment of certified accountants
7. Amend the "Rules of Procedures for Shareholders' Meetings" of the company.
8. Convening the 2021th regular shareholders' meeting of the Republic of China.
