1.Date of the shareholders meeting:2022/06/09
2.Important resolutions (1)Profit distribution/ deficit
  compensation: Approval of the proposal for 2021 profit allocation of the
company
3.Important resolutions (2)Amendments to the corporate charter:
Approval of the amendment to the Articles of Incorporation of the company
4.Important resolutions (3)Business report and financial statements:
Approval of the 2021 Business Report and Financial Statements of the company
5.Important resolutions (4)Elections for board of directors and
  supervisors: Nil
6.Important resolutions (5)Any other proposals:
(1) Approval of the amendment to ”Election Procedures of Board of Directors
of OUCC”
(2) Approval of the amendment to the bylaw of ”Procedures for Capital Lending
to Other of OUCC”
(3) Approval of the amendment to the bylaw of ”Procedures for Endorsements
and Guarantees of OUCC”
(4) Approval of the amendment to the bylaw of ”Procedures for Acquisition and
Disposal of Assets of OUCC”
(5) Approval of the amendment to the ”Meeting Rules of Shareholders of OUCC”
7.Any other matters that need to be specified: Nil