1. Date of the shareholders’ meeting: 2012/06/05
2. Important resolutions:
A. Matters to be reported:
(a) 2011 business operations
(b) 2011 financial statements
(c) Supervisors’ review report of 2011 business operations and financial statements
(d) The contents and enactment of “Code of Ethics for OUCC” and “Principles of Ethical Corporate Management for OUCC”
B. Matters to be approved:
(a) To approve the 2010 business report & financial statements
(b) To approve the proposal for distribution of 2011 profits
C. Matters to be discussed & election:
(a) To approve the capitalization of 2011 stock dividends
(b) To approve the amending of the Articles of Incorporation of OUCC
(c) To approve the amending of company bylaw of “Directors & Supervisors Election”
(d) To approve the amending of company bylaw of “Procedures for Acquisition and Disposal of Assets of OUCC”
(e) To elect nine Directors and three Supervisors
(f) To approve the release of the relevant Directors from the non-competition restriction under the Article 209 of the Company Law
3. Endorsement of the annual financial statements (indicate “yes” or “no”): Yes
4. Any other matters that need to be specified: NIL