1. Ratification of Bank Financing Credit Line
2. Budget 2023
3. Audit plan for 2023
4. The company's remuneration committee discusses the company's various salary and year-end compensation proposals (matters involving the manager's own interests, leave the meeting first)
5. The case of capital loan and quota between the company's great-grandson company and related enterprises with business dealings
6. The case of inter-company capital loan and quota for the great-grandson of the company
​​​​​​7. Application for bank financing credit line