1.Date of the board of directors' resolution:2024/03/01
2.Shareholders meeting date:2024/06/12
3.Shareholders meeting location: The Taipei Herohouse, No. 20, Sec. 1,
Changsha St., Zhongzheng District, Taipei City 100, Taiwan
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:
  A. 2023 Business Report
  B. 2023 Financial Statements
  C. The Audit Committtee's reveiw report
  D. 2023 Directors’remuneration and employees’ compensation of OUCC
6.Cause for convening the meeting (2)Acknowledged matters:
  A. 2023 Business Report and Financial Statements of OUCC
  B. 2023 Profit Allocation of OUCC
7.Cause for convening the meeting (3)Matters for Discussion:
  A. To approve the reelection of the Board of Directors (including
Independent Directors)
  B. To approve the to release of relevant Directors of OUCC from
non-competition restrictions
8.Cause for convening the meeting (4)Election matters: Yes
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: 2024/04/14
12.Book closure ending date: 2024/06/12
13.Any other matters that need to be specified:
Available proposal submission period for Board member nomination and shareholders with over 1% shareholding: 2024/04/09-2024/04/18