1.Date of the board of directors' resolution: 2023/03/07
2.Shareholders meeting date: 2023/06/06
3.Shareholders meeting location: No. 20, Changsha St., Sec. 1, Taipei City
4.Shareholders' meeting will be held by means of (physical shareholders'
 meeting/ hybrid shareholders' meeting /
virtual-only shareholders' meeting): Hybrid shareholders' meeting
5.Cause for convening the meeting (1)Reported matters:
1. 2022 Business Report of OUCC
2. 2022 Financial Statements of OUCC
3. The Audit Committee’s review report on 2022 Business Report and Financial
Statements
4. 2022 Directors’remuneration and employees’ compensation of OUCC
6.Cause for convening the meeting (2)Acknowledged matters:
1. 2022 Business Report and Financial Statements of OUCC
2. 2022 Profit Allocation of OUCC
7.Cause for convening the meeting (3)Matters for Discussion: Nil
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: 2023/04/08
12.Book closure ending date: 2023/06/06
13.Any other matters that need to be specified:
According to Article 172-1 of the Company Act, shareholders with more than 1%
shareholding may submit, from 2023/04/03 to 2023/04/12, a written proposal
to the company for discussion.