Announcement of Important Resolutions of 2016 Annual General Shareholders’ Meeting of OUCC
1. Date of the shareholders’ meeting: 2016/06/07
2. Important resolution One for Proposal of Profit Allocation or Deficits Offset: Offset of 2015 Deficits was approved.
3. Important resolution Two for Revision of Articles of Incorporation of Oriental Union Chemical Corporation: Approved.
4. Important resolution Three for Approval of 2015 Business Report and Financial Statements: Approved.
5. Important resolution Four for the Election of Directors & Supervisors of the Board: None.
6. Important resolution Five for Other Matter: Proposal for cash dividend distribution of NTD0.5 per share from capital surplus was approved.
7. Other matter that needs to be specified: None.
