1. Employees, directors and supervisors remuneration distribution proposal of the year of 2017
2. Annual Financial Statements and Consolidated Financial Statements of the year of 2017
3. Annual business report of the year of 2017
4. Earnings distribution and dividend distribution table of the year of 2017
5. Internal control statement of the year of 2017
6. Proposals discussed by the Company's Remuneration Committee-Amendment to the Organizational Rules of the Remuneration Committee
7. The proposed reinvestment of Shunmei Fashion Jewelry Co., Ltd., which is 51% owned by the company
8. Proposal to revise the company's bill management measures
9. The company's fourth-term directors and supervisors comprehensive re-election proposal
10. Formulate the time, place, proposal period and proposal content of the 2018 shareholders’ meeting