1.The 20th term of the office for directors and supervisors were expired and in accordance with the provisions of the Companies Act and the Company's Corporate charter,the Board had re-elected new directors and supervisors in May, and the new directors
and supervisors were: Directors: Chun-jun Pan of Chuan Fu Investment Co. Ltd., Ling-hua Wang of Hsin Yi Investment Co. Ltd. ; supervisors: Yi-nan Liu of Hung Yi Investment Co. Ltd.
2.The representative, Huang-ming Chen was appointed to positions of president and general manager by the Board’s resolution.
3.Implemented a cash capital increase up to NT$250 milions in August in order to comply with operational requirements and needs in financial improvement.
4.Joint acquisition of land in Yu-chen section, Nankang district, Taipei City of Taiwan Provincial Agribusiness Company with Mr. Wu-hsiung Chen.
5.Acquisition of the project, “Road Improvement Engineering on Hsin Pi Doulou Access Road” organized by the Yun-lin County government.
6.Elected as the “Excellent environmental large-scale engineering of the year 2004” by the Department of Environmental Protection, Taipei City Government.
7.Mr. Chi-ching Chiang was appointed to the position of spokesperson, and the manager of administrative department, Ming-fa Kuo was as the deputy spokesperson.
8.Successfully completed the C326 National Highway No. 3 project and received a medals from the Ministry of Transportation and Communications, National Expressway Engineering Bureau.
9.The Taipei MRT Xinzhuang Line CK570F project won the second place in the safety and health in construction site regional contest.