1. Directors and supervisors remuneration and employee remuneration distribution case of the year of 2018
2. Annual Financial Statements and Consolidated Financial Statements of the year of 2018
3. Business report of the year of 2018
4. Profit distribution and dividend distribution table of the year of 2018
5. Internal control statement of the year of 2018
6. Proposal to amend the company and its subsidiaries to acquire or dispose of assets management measures
7. Amendment to the company and its subsidiaries' fund loan and method
8. Amendment to the company and its subsidiaries' endorsement guarantee operation method
9. Application for bank financing line of credit
10. Project contract and long-term lease of the mainland subsidiary's planned factory building
11. Formulate the time, place, proposal period and content of the proposal for the meeting of the 2019 shareholders’ meeting