(1)   Passed the motion for allocation of year-end bonus to managerial officers

        2017 (proposed by Remuneration Committee);

(2)   Passed the motion for allocation of remuneration to directors/supervisors

        2017 (proposed by Remuneration Committee);

(3)   Passed the motion for allocation of remuneration to employees and

        managerial officers 2017 (proposed by Remuneration Committee);

(4)   By-election of 1 Remuneration Committee member;

(5)   Passed the motion for changing the Company’s chief accountant.

(1)   Reported the Company’s preliminary evaluation on the “potential effect

        produced by implementation of IFRS 16 Lease to the financial report”.

(2)   Reported the liability insurance taken out by the Company for its directors

       and supervisors.

(3)   Ratified the Company’s annual final accounts and statements, and

        consolidated financial statements 2017.

(4)   Passed the motion for allocation of earnings 2017.

(5)   Passed the budget statement 2018.

(6)   Passed the statement for declaration of internal control 2017.

(7)   Passed the motion for renewing the short-term bank loan facility.

(8)   Passed the motion for making endorsements/guarantees for investees;

(9)   By-election of 1 independent director of 17th term.

(10) The motion for calling the general shareholders’ meeting 2018.

(1)   Passed the motion for capital increase of the subsidiary, Outlook

        Investment Pte Ltd.

(2)   Passed the motion for reward to the new vice president, Mr. Pan,Ya-Lin

        (proposed by Remuneration Committee).

(1)   Passed the motion for reviewing the qualification of shareholders holding

        more than 1% of  the Company’s shares nominated as the independent

        director candidates pursuant to laws.

(2)   Passed the motion for reviewing motions proposed by shareholders during

        limitation period pursuant to laws.

(3)   Passed the motion for termination of non-competition restriction imposed

        on the Company’s directors and managerial officers.

2018/05/14

(1)   Canceled the motion for investment in Mainland China - Company V;

(2)   Set up the “Board of Directors’ performance evaluation”.

(3)   Set up the “Assessment of CPA independence and suitability”.

(4)   Assessment of Company’s CPA independence and suitability in 2018.

2018/06/14

(1)   Determination of ex-dividend date.

(2)   Determination of the distribution date of shareholders’ cash dividends,

        compensation to directors and supervisors and employee compensation.

(3)   Appointing the members of the Remuneration Committee.

(4)   The 2018 annual salary adjustment procedure and salary adjustment for

        the Company manager (proposed by the remuneration committee).

(5)   Proposal of the new short-term credit facilities.

(6)   Proposal of the guarantee to K Jie Water & Environmental Engineering Co.,

        Ltd.

(1)   Proposal of the new long-term credit facilities.

(2)   Canceled the Company’s second purchase of treasury shares and the

        selected date of capital reduction.

(3)   The former Sales Director of International Business Operation and

        Development Lee, Hui-Ju to be promoted as the manager of the Company

        (proposed by the remuneration committee).

(4)   Approved the lifting of non-competition restriction on the managers of the

        Company.

(5)   Revision of the “Regulations Governing Procedure for Board of Directors’

        Meetings”.

(6)   Revision of the “Operating Procedures for Handling Internal Material

        Information and Preventing Insider Trading”

(1)    The proposed salary of the new deputy general manager Yang, Fang-Bin

        (proposed by the  remuneration committee).

(1)   Report of the settlement of the investment in Shanghai Kang You

        International Trading Co., Ltd.

(2)   Passed the motion for making endorsements/guarantees for investees.

(3)   The Company’s letter of support for financing subsidiaries.

(4)   Revision of the “Articles of Incorporation”.

(5)   Proposal of the 2019 audit plan.

(1)   Revision of the “Articles of Incorporation”.

(2)   Proposal of the 2019 budget plan.

(3)   Proposal of the new long-term joint credit (syndicated bank loans).

(4)   Proposal of the new long-term credit facilities.

(5)   Passed the motion for capital increase of the subsidiary, Outlook

        Investment Pte Ltd.