1. The company's 2022 business report, individual financial report and consolidated financial report.
2. Approved the Proposal for distribution of 2022 profits.
3. Approved of the distribution of the directors' 2022 compensation.
4. Approved of the distribution of the directors' and employees' 2022 compensation
5. Approved of the independent assessment proposal for the appointment of a certified accountant of the company.
6. Approved of 2022 internal control system effectiveness of the company and the "Internal Control System Statement".
7. Approved of amendment to the Company's "Rules for Election of Directors".
8. Approved of the Corporate Governance Officer (CGO).
9. Application for loan quota (short-term loan).
10. Approved the company's plan to about handle the 99-year private equity securities issuance common stock application for OTC and supplementary office development.
11. Approved the Consolidated statements about GHG inventory and verification of the group subsidiary in schedule planning.
12. Approved the re-election of directors.
13. Approved the list of candidates for (independent) directors.
14. Approved the proposal to lift the prohibition on competition for new directors and their representatives.
15. Approved to convene 2023 General Meeting of Shareholders.
16. Approved amendment of " accounting systems " within company.