1. Approved FY 2017 financial statements and business report.
2. Approved compensation to employees and directors for FY 2017.
3. Proposed distribution of FY 2017 profits.
4. Approved the adoption of the proposal for cash dividends out of capital reserve.
5. Approved the Statement of Internal Control System.
6. Proposed agenda and date of 2018 Shareholders’ Meeting.
7. Approved the acceptance of proposed resolutions from any shareholder holding 1% or more of the outstanding shares in accordance with Article 172-1 of the Company Act.
8. Approved the capital increasing of subsidiary-群品餐飲股份有限公司
9. Approved the change of the spokesperson and acting spokesman of the Company.
10. Approved the discharge of an Officer.
11. Approved the appointment of an Officer.
12. Approved the audit fee for FY 2018
13. Approved the independence and suitability assessment of the CPA
14. Approved the registration and deregistration of company branches.