1. Date of the shareholders’ meeting: 2019/06/11
2. Important resolutions:
(1) Profit distribution/deficit compensation: Approval of the proposal for 2018 dividends distribution of OUCC
(2) Amendment of the corporate charter: Nil
(3) Business report and financial statements: Approval of the 2018 Business Report and Financial Statements of OUCC
(4) Board election: Nil
(5) Other proposals:
(a) Approval of the amendment to the “Procedures for Acquisition or Disposition of Assets” of OUCC
(b) Approval of the amendment to the “Procedures for Capital Lending to Others” of OUCC
(c) Approval of the amendment to the “Procedures for Endorsements and Guarantee” of OUCC
3. Others matters that need to be specified: Nil