OUCC announces on behalf of its subsidiary Pacific Petrochemical (Holding) Ltd regarding PPL’s convention of the 2016 general shareholders' meeting
1. Date of the board of directors resolution: 2016/03/16
2. Date for convening the shareholders' meeting: 2016/03/16
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: The reporting of the 2015 Financial Report
5. Book closure starting date: NA
6. Book closure ending date: NA
7. Any other matters that need to be specified: NIL
