1. Date of the shareholders’meeting: 2014/06/06
2. Important resolutions:
A. Matters to be reported:
(a) 2013business operations
(b) 2013financial statements
(c) Supervisors’ review report of 2013business operations and financial statements
(d) The amending of partial articles of “Meeting Rules of Board of Directors”
B. Matters to be approved:
(a) To approve the 2013business report & financial statements
(b) To approve the proposal for distribution of 2013profits
C. Matters to be discussed:
(a) To approve the amending of company bylaw of “Procedures for Acquisition and Disposal of Assets of OUCC”
Approval votes 483,849,015, disapproval votes 28,141,abstain votes 16,085,165.
(b) To approve the amending of the Articles of Incorporation of OUCC
Approval votes 483,851,674, disapproval votes 24,382,abstain votes 16,086,265.
(c) To approve the amending of company bylaw of “Election Procedures of Directors & Supervisorsof OUCC”
Approval votes 483,849,815, disapproval votes 27,040,abstain votes 16,085,466.
(d) To approve the amending of company bylaw of “Shareholders Meeting Rules of OUCC”
Approval votes 483,849,459, disapproval votes 27,397,abstain votes 16,085,465.
3. Endorsement of the annual financial statements (indicate “yes” or “no”): Yes
4. Any other matters that need to be specified: NIL