1.Date of the board of directors' resolution: 2022/04/26
2.Shareholders meeting date: 2022/06/09
3.Shareholders meeting location: No. 20, Changsha St., Sec. 1, Taipei
(Auditorium in the Taipei Hero House)
4.Shareholders meeting will be held by means of (physical shareholders
 meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting): Visual communication assisted
shareholders meeting
5.Cause for convening the meeting (1)Reported matters:
(1)2021 Business Report of OUCC
(2)2021 Financial Statements of OUCC
(3)The Audit Committee's review report on 2021 Business Report and
Financial Statements
(4)To report 2021 Directors' remuneration and employees' compensation of OUCC
(5)To report amendment to the ”Sustainable Development Principles of OUCC”
6.Cause for convening the meeting (2)Acknowledged matters:
(1)To accept 2021 Business Report and Financial Statements of OUCC
(2)To approve the proposal for 2021 profit allocation of OUCC
7.Cause for convening the meeting (3)Matters for Discussion:
(1)To approve amendment to the Articles of Incorporation of OUCC
(2)To approve amendment to the ”Election Procedures of Board of Directors
of OUCC”
(3)To approve amendment to the bylaw of ”Procedures for Capital Lending
to Others of OUCC”
(4)To approve amendment to the bylaw of ”Procedures for Acquisition and
Disposal of Assets of OUCC”
(5)To approve amendment to the ”Meeting Rules of Shareholders of OUCC”
8.Cause for convening the meeting (4)Election matters: Nil
9.Cause for convening the meeting (5)Other Proposals: Nil
10.Cause for convening the meeting (6)Extemporary Motions: Nil
11.Book closure starting date: 2022/04/11
12.Book closure ending date: 2022/06/09
13.Any other matters that need to be specified:
Pursuant to the provisions of Article 172-1 of the Company Act,
shareholders holding more than 1% of the total issued shares of the
company may submit a written proposal to the company’s shareholders
meeting from 4 April to 13 April 2022.