OUCC Board of Directors Unanimously Re-elected Chairman and Vice Chairman

1. Date of occurrence of the event: 2015/06/09
2. Company name: Oriental Union Chemical Corporation
3. Relation with the Company (please enter “head office” or “subsidiaries”): head office
4. Reciprocal shareholding ratio: NA
5. Name of the reporting media: NA
6. Content of report: NA
7. Cause of occurrence: tenure expired
8. Countermeasures: OUCC held the 1st Board meeting of the 14 term, at which the Directors unanimously re-elected Douglas Tong Hsu as Chairman, and Johnny Shih as Vice Chairman on 9 June 2015.
9. Other matters that need to be specified: Nil