To which item it meets: article 2 paragraph 12
Date of event: 2012/11/16
1. Date of the investor conference: 2012/11/16
2. Time of the investor conference: 0930
3. Location of the investor conference: Far Eastern Plaza Hotel Taipei
4. Brief information disclosed in the investor conference: 1Q-3Q ’12 financial and operational performance.
5. The presentation of the investor conference release: Same as the files attached.
6. Will the presentation be released in the Company’s website: Yes www.oucc.com.tw
7. Any other matters that need to be specified: Under corporate governance item.