1. Date of the shareholders’ meeting: 2018/06/08
2. Important resolutions:
(1) Profit distribution/deficit compensation: Approval of the proposal for 2017 dividends distribution of OUCC
(2) Amendment of the corporate charter: Approval of the amendment to the “Articles of Incorporation” of OUCC
(3) Business report and financial statements: Approval of the 2017 Business Report and Financial Statement of OUCC
(4) Board election:
(a) Reelection of the Board of the 15th term of OUCC (Independent Directors included)
(b) Name list of the newly elected Board: 11 Directors, incl. 3 Independent Directors
(i） Director: Douglas Tong Hsu
(ii） Director: Johnny Shih, representative of Far Eastern New Century Corp
(iii） Director: Humphrey Cheng, representative of Far Eastern New Century Corp
(iv） Director: Kao-Shan Wu, representative of Far Eastern New Century Corp
(v） Director: Roy Wu, representative of Far Eastern New Century Corp
(vi） Director: Justin Tsai, representative of Yue-Ming Trading Company
(vii） Director: Paul Chuang, representative of Yu-Li Investment Corp
(viii） Director: Eric Chueh, representative of Fu Da Transport Co Ltd
(ix） Independent Director: C. T. Chan
(x） Independent Director: Walt Cheng
(xi） Independent Director: Ping Lee
New term commencing on 8th June 2018, for a period of 3 years.
(5) Other proposals:
(a) Approval of the amendment to the “Procedures for Board of Directors’ Election” of OUCC
(b) Approval of the amendment to the “Procedures for Capital Lending to Others” of OUCC
(c) Approval of the amendment to the “Procedures for Endorsement and Guarantee” of OUCC
(d) Approval of the amendment to the “Procedures for Acquisition or Disposition of Assets” of OUCC
(e) Approval of the release of the relevant Directors from the non-competition restriction under the Article 209 of the Company Law