OUCC announces on behalf of its subsidiary Pacific Petrochemical (Holding) Ltd regarding PPL’s convention of the 2017 general shareholders' meeting
1. Date of the board of directors resolution: 2017/03/03
2. Date for convening the shareholders' meeting: 2017/03/03
3. Location for convening the shareholders' meeting: 34F, No. 207, Section 2, Tunhwa South Road, Taipei City
4. Cause or subjects for convening the meeting:
(1) Reporting item: NIL
(2) Approval item: The Corporate’s 2016 Financial Report
(3) Discussion item: To amend the ”Procedures for Procuring or Disposing of Assets”
