(1) The company's 2022 year consolidated financial statements
(2) The company's 2022-year director's remuneration and employee remuneration distribution plan
(3) The company's 2022 annual business report
(4) The company's 2022 year profit distribution and dividend distribution statement
(5) The company's 2022-year internal control statement
(6) Cancellation of capital loans and quotas between the company and its subsidiaries
(7) Cancellation of the company's great-grandson inter-company fund loan and quota case
(8) Newly added the company's great-grandson inter-company loan and quota case
(9) Capital increase of the company's grandson company
(10) Debt-to-capital increase case of the company's grandson company
(11) The company intends to transfer 49% equity of the joint venture great-grandson company through the grandson company in the third region
(12) Proposal to formulate the general principles of the company's pre-approval non-confirmation service policy
(13) Proposal on setting up greenhouse gas inventory personnel and scope of duties
(14) Amendment to the Company's "Articles of Association"
(15) Drafting and drafting the time, place, proposal period, and discussion proposal for the 2023th Annual General Meeting of Shareholders of the Company