1.Date of the board of directors' resolution:2025/03/03
2.Shareholders meeting date:2025/05/19
3.Shareholders meeting location: GIS MOTC Convention Center,
5F, No.24, Sec. 1, Hangjhou S. Rd., Jhongjheng Dist., 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:
  A. 2024 Business Report
  B. 2024 Financial Statements
  C. The Audit Committtee's reveiw report
6.Cause for convening the meeting (2)Acknowledged matters:
  A. 2024 Business Report and Financial Statements of OUCC
  B. 2024 Profit Allocation of OUCC
7.Cause for convening the meeting (3)Matters for Discussion:
  A. Amendment to the ”Articles of Incorporation 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: 2025/03/21
12.Book closure ending date: 2025/05/19
13.Any other matters that need to be specified:
For shareholders with shareholdings above 1%, the period for proposals is from 2025/03/15 to 2025/03/24