OUCC announces on behalf of its subsidiary Pacific Petrochemical (Holding) Ltd regarding the important Resolutions of PPL's 2017 general shareholders' meeting
 1. Date for the shareholders' meeting: 2017/03/03
2. Important resolutions:
(1) Proposal of profit allocation or deficits offset: NIL
(2) Proposal of revision of Articles of Incorporation: NIL
(3) Proposal of 2016 business report and financial statement: Approved
(4) Election of the Board of Directors and Supervisors: NIL
(5) Other proposal: Approval of the amendment to the 'Procedures for Procuring or Disposing of Assets'

OUCC - Oriental Union Chemical Corp. published this content on 03 March 2017 and is solely responsible for the information contained herein.
Distributed by Public, unedited and unaltered, on 30 March 2017 00:14:13 UTC.

Original documenthttp://www.oucc.com.tw/eng/news_01.asp?stable=News&sfiled=nid&pno=107&pages=news.asp?stable=News

Public permalinkhttp://www.publicnow.com/view/F95EE498CFF4D53D7B900184FD6ABDB81E8F8437