1.Approved FYE 2014 financial statements and business report.
2.Proposed distribution of FYE 2014 profits.
3.Approved the Statement of Internal Control System.
4.Approved the amendments to the Articles of Incorporation.
5.Approved the amendments to the Ethical Corporate Management Best Practice Principles.
6.Approved the amendments to the Procedures for Ethical Management and Guidelines for Conduct.
7.Approved the amendments to the Code of Ethical Conduct.
8.Approved the amendments to the Procedures for the Election of Directors.
9.Approved the amendments to the Rules of Procedure for Shareholders’ Meetings.
10.Approved the amendments to the Corporate Social Responsibility Best Practice Principles.
11.Approved the amendments to the Corporate Governance Best Practice Principles.
12.Approved the amendments to the agenda of 2015 Shareholders' Meeting.
13.Approved the compensation of the certifying CPA.
14.Approved the independence and suitability assessment of the certifying CPA.
15.Approved the limits on voucher guarantees and letters of credit from financial institutions.
16 -22. Approved the deregistration of company branches.