Oriental Union Chemical (1710) Announces Key Resolutions from 2024 AGM

Announcement Date: May 20, 2025 Statement Date: May 19, 2025 Statement Time: 14:07:49 Company Code: 1710 Company Name: Oriental Union Chemical (OUC) Subject: Announcement of important resolutions from the 2024 Annual General Meeting. Relevant Article: Clause 18 Date of Occurrence: May 19, 2025 Explanation: 1. AGM Date: May 19, 2025 2. Important Resolution 1, Surplus Distribution or Loss Compensation: Approval of the 2024 loss compensation plan. 3. Important Resolution 2, Articles of Incorporation Amendment: None. 4. Important Resolution 3, Business Report and Financial Statements: Approval of the 2024 business report and financial statements. 5. Important Resolution 4, Election of Directors and Supervisors: None. 6. Important Resolution 5, Other matters: None. 7. Other explanatory items: None.