1.Approved the Audit Plan for 2014.

2.Approved the Annual Budget for 2014.

3.Approved the investment in Sufood Singapore.

4.Approved the election of Directors of the Company.

5.Proposed agenda and date of 2014 Shareholders’ Meeting.

6.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.

7.Approved the acceptance of proposed nominations of Independent Directors from shareholders in accordance with Article 192-1 of the Company Act.

8.Approved the limits on voucher guarantees and letters of credit from financial institutions.

 9-20.  Approved the registration of new branches.

 21-36.  Approved the deregistration of company branches.

1.Approved the maximum loan limit to the subsidiary Hoppime Ltd.

2.Approved the maximum loan limit to the investee 12 hotpot (Shanghai) Food & Beverage Management Co. Ltd.

3.Approved the limits on voucher guarantees and letters of credit from financial institutions.

  4-13.  Approved the registration of new branches.

 14-17.  Approved the change of registration addresses of company branches.

1.Approved the purchase of the building (number 9121/9076) and the land (number 217-17) of Houlongtzu Section, West District, Taichung City. 

2.Approved the record date for issuance of new shares through a capital increase out of capital reserve.

3.Approved the limits on voucher guarantees and letters of credit from financial institutions.

  4-9.  Approved the registration of new branches.

 10-11.  Approved the change of registration addresses of company branches.

1.Approved the record date of ex-dividend for cash dividends out of FYE2012 profits.

1.Approved the FYE 2012 financial statements and business report.

2.Proposed distribution of FYE 2012 profits.

3.Approved the issuance of new shares through a capital increase out of capital reserve.

4.Approved the Statement of Internal Control System.

5.Approved releasing the prohibition on Directors from participation in competitive business.

6.Approved releasing the prohibition on Officers from participation in competitive business.

7.Approved the amendments to the agenda of 2013 Shareholders' Meeting.

8.Approved the limits on voucher guarantees and letters of credit from financial institutions.

9.Approved the engagement and compensation of the certifying CPA for 2013.

 10-12.  Approved the change of registration addresses and names of company branches.

1.Approved the Audit Plan for 2014.

2.Approved the Annual Budget for 2014.

3.Approved the amendments to the Internal Control System.

4.Approved the amendments to the Articles of Incorporation.

5.Approved the amendments to the Procedures for the Election of Directors.

6.Approved the amendments to the Rules of Procedure for Shareholders’ Meetings.

7.Approved the amendments to the Procedures for Acquisition and Disposal of Assets.

8.Approved the amendments to the Regulations Governing Loaning of Funds and Making of Endorsements Guarantees

9.Proposed agenda and date of 2013 Shareholders' Meeting.

10.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.

11.Approved the limits on voucher guarantees and letters of credit from financial institutions.

12.Approved the appointment of an Officer.

13-42.  Approved the registration of new branches.
43-48.  Approved the change of registration addresses of company branches.
49.  Approved the deregistration of company branches.

1.Approved the Financial statements for the first half of FYE 2012.

2.Approved the maximum loan limit to the subsidiary Hoppime Ltd. or its 100%-owned subsidiary Union Wise Limited.

3.Approved the transfer of the trademark of the Company’s brand 12 hotpot in Hong Kong and Macau to its subsidiary.

4.Approved the amendments to the Rules on the Grant of Performance-based and Year-end Bonuses passed by the Remuneration Committee.

5.Approved the appointment of an Officer.

6.Approved the discharge of an Officer.

7.Approved the limits on voucher guarantees from financial institutions.

 8-12.  Approved the change of registration addresses of company branches.
 13-26.  Approved the registration of new branches.

1.Approved the record date of ex-dividend for cash dividends out of FYE2011 profits.

2.Approved the establishment of the Audit Committee and election of the convener.

3.Approved the the compensation of Audit Committee members.

4.Approved the investment in 12 hotpot (Shanghai) Food & Beverage Management Co. Ltd.

5.Approved the investment in Shanghai Tasty Co., Ltd.

6.Approved the adoption of the Statement of Financial Position at the date of transition to IFRS and presentation of the report on its effects.

7.Approved the limits on voucher guarantees and letters of credit from financial institutions.

8.Approved the appointment of an officer.

9.Approved the removal of a Giguo branch.

10-12.  Approved the change of registration addresses and names of company branches.
13-20.  Approved the registration of new branches.

1.Approved the FYE 2011 financial statements and business report.

2.Proposed distribution of FYE 2011 profits.

3.Approved the Statement of Internal Control System.

4.Approved the amendments to the Internal Control System and the Audit Plan for 2012.

5.Reviewed the professional qualifications, restrictions on both shareholding and concurrent positions held, method of nomination and election, and other requirements with regard to the independent directors.

6.Approved the amendments to the Articles of Incorporation

7.Approved the amendments to the agenda of 2012 Shareholders' Meeting.

8.Approved the discharge of an officer.

9.Approved the appointment of an officer.

10.Approved the amendments to the Rules on the Grant of Compensation to directors, supervisors, and officers by the Remuneration Committee.

11.Approved the the compensation of Remuneration Committee members.

12-33.  Approved the registration of new branches.