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Provided by: ORIENTAL UNION CHEMICAL CORP.
SEQ_NO 2 Date of announcement 2022/03/03 Time of announcement 18:09:38
Subject 
 Announcement of Important Resolutions of 2022
Annual Shareholders' Meeting on Behalf of Subsidiary
Pacific Petrochemical (Holding) Ltd.
Date of events 2022/03/03 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting: 2022/03/03
2.Important resolutions (1)Profit distribution/ deficit
  compensation: Nil
3.Important resolutions (2)Amendments to the corporate charter: Nil
4.Important resolutions (3)Business report and financial statements:
Approval of the 2021 Financial Statements of PPL
5.Important resolutions (4)Elections for board of directors and
  supervisors: Nil
6.Important resolutions (5)Any other proposals:
Approval of the amendment to "Procedures for Acquisition or Disposal of
Assets," "Procedures of Capital Lending to Others" and "Procedures for
Endorsements and Guarantees" of PPL
7.Any other matters that need to be specified: Nil

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OUCC - Oriental Union Chemical Corp. published this content on 03 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 03 March 2022 10:19:01 UTC.