1. Approved the Company's 2025 Parent-Only Financial Reports, Consolidated Financial Reports, and Business Report.
2. Approved the 2026 CPA audit fees, the evaluation of CPA independence and competence, and the pre-approval of non-assurance services.
3. Approved the 2025 earnings distribution proposal.
4. Approved the 2025 effectiveness assessment of the internal control system and the Internal Control System Statement.
5. Approved the renewal of the following credit facilities for working capital requirements:
     (1) Bank of Taiwan, Daan Branch: General credit facility of NT$900 million.
     (2) First Bank, World Trade Center Branch: General credit facility of NT$200 million.
     (3) Export-Import Bank of the ROC: General credit facility for major domestic public works of NT$2 billion.
6. Approved the convening of the Company's 2026 Annual General Meeting (AGM).
7. Approved the comprehensive re-election of the Company's 13th term of Directors.
8. Approved the release of non-competition restrictions for newly appointed Directors.
9. Approved the distribution of 2025 Directors' remuneration totaling NT$30 million.
10 .Approved the distribution of 2025 employees' compensation totaling NT$55 million.