2018/05/15 16:20   CGPC Will hold the Investor Conference on May 21...
CGPC Will hold the Investor Conference on May 21, 2018
DateTime:2018/05/15 16:20:58
  1. Date of the investor conference: 2018/05/21
  2. Time of the investor conference: PM 16:00 (Taiwan Time)
  3. Location of the investor conference: 1F, No.7, Sec.5, Xinyi Rd., Xinyi Dist., Taipei City, Taiwan, R.O.C.(Taiwan Stock Exchange(TWSE) Exhibition Center)
  4. Brief information disclosed in the investor conference:
    (1)2018 Q1 Review & Q2 Outlook
    (2)2018 Q1 Finance Information
  5. The presentation of the investor conference release: After the Investor Conference, the presentation material will be posted on TWSE's Market Observation Post System and CGPC's Website
  6. Will the presentation be released in the Company’s website:
    http://www.cgpc.com.tw/zh-tw/dirServices/frmServices8.aspx
  7. Any other matters that need to be specified: None.
© 2015 CGPC Corporation. All rights reserved.
2018/04/23 21:13   CGPC announces on behalf of subsidiary, Taiwan V...
CGPC announces on behalf of subsidiary, Taiwan VCM Corporation, the re-election of Chairman of the Board of Directors.
DateTime:2018/04/23 21:13:47
  1. Date of the board of directors resolution or date of occurrence of the change: 2018/04/23
  2. Type of personnel (chairman or general manager):Chairman
  3. Name and resume of the replaced personnel: Lin, Han-Fu〈Chairman of Taiwan VCM Corporation〉
  4. Name and resume of the new personnel: Lin, Han-Fu〈Chairman of Taiwan VCM Corporation〉
  5. Type of the change (please enter: “resignation”, “conge”,“tenure expired” ,“position adjustment”, “dismissal”, “retirement”,“death” or “new appointment” ):Tenure expired
  6. Reason for the change: Re-election at the expiration of the previous tenure.
  7. Effective date of the new appointment:2018/04/23
  8. Any other matters that need to be specified: None.
© 2015 CGPC Corporation. All rights reserved.
2018/04/23 21:13   CGPC announces on behalf of subsidiary, Taiwan V...
CGPC announces on behalf of subsidiary, Taiwan VCM Corporation's 2018 Shareholders' Meeting approved the permission of directors for competitive actions.
DateTime:2018/04/23 21:13:31
  1. Date of the shareholders' meeting resolution:2018/04/23
  2. Name and title of the director with permission to engage in competitive conduct:
    Directors/Mr. Lin,Han-Fu, Mr. Wu,Yi-Gui, Mr. Li,Guo-Hong ,Mr. Liu,Han-Tai, Mr. Chen,Qin-Yuan and Mr. Hu,Ji-Hong.
  3. Items of competitive conduct in which the director is permitted to engage: Those which are not prejudice to the interests of Taiwan VCM Corporation.
  4. Period of permission to engage in the competitive conduct: 2018/04/23 to 2021/04/22, During the term of Directors.
  5. Circumstances of the resolution (please describe the results of the voting under Article 209 of the Company Act): Under Article 209 of the Company Act, Taiwan VCM Corp.'s 2018 Annual General Shareholders' Meeting has approved, without prejudicing the interests of Taiwan VCM Corp., the release of non-competition restrictions on Directors.
  6. If the permitted competitive conduct is business of a mainland China area enterprise, the name and title of the director (if it is not business of a mainland China area enterprise, please enter ”not applicable” below):
    Directors/Mr. Lin,Han-Fu, Mr. Wu,Yi-Gui, Mr. Li,Guo-Hong,Mr. Liu,Han-Tai and Mr. Hu,Ji-Hong.
  7. Company name of the mainland China area enterprise and the director's position in the enterprise:
    (1)Continental General Plastics (Zhong Shan) Co., Ltd.: Chairman and President, Mr. Lin,Han-Fu; Director, Mr. Liu,Han-Tai and Mr. Hu,Ji-Hong.
    (2)CGPC Consumer Products Corporation: Chairman and President, Mr. Lin,Han-Fu;Director, Mr. Hu,Ji-Hong.
    (3)USIG (Shanghai) Co., Ltd: Director, Mr. Wu,Yi-Gui.
    (4)Acme Electronics (Kunshan) Co., Ltd.: Director, Mr. Wu,Yi-Gui.
    (5)Acme Electronics (Guang-Zhou) Co., Ltd.: Director, Mr. Wu,Yi-Gui.
    (6)ASK-Swanson (kunshan) Co., Ltd.: Director, Mr. Wu,Yi-Gui.
    (7)Swanson Plastics (Tianjin) Co., Ltd.: Director, Mr. Wu,Yi-Gui.
    (8)Swanson Plastics (kunshan) Co., Ltd.: Director, Mr. Wu,Yi-Gui.
    (9)Swanson Plastics (Nantong) Co., Ltd.: Director, Mr. Wu,Yi-Gui.
    (10)Fujian Gulei Petrochemical Company: Chairman, Mr. Wu,Yi-Gui;Director, Mr. Li,Guo-Hong
    (11)USI Trading (Shanghai) Co., Ltd: Chairman, Mr. Li,Guo-Hong
  8. Address of the mainland China area enterprise:
    (1)Continental General Plastics (Zhong Shan) Co., Ltd.: No.1 Yanjiang East 2nd Rd., Zhongshan Torch Hi-tech Industrial Development Zone, Zhongshan, Guangdong.
    (2)CGPC Consumer Products Corporation: No.1 Yanjiang East 2nd Rd., Zhongshan Torch Hi-tech Industrial Development Zone, Zhongshan, Guangdong.
    (3)USIG (Shanghai) Co., Ltd: 6A, Yinglong Bl., No.1358, Yan-An West Rd., Shanghai.
    (4)Acme Electronics (Kunshan) Co., Ltd.: No.533,Huangpujiang North Rd., Kunshan City, Jiang-Su.
    (5)Acme Electronics (Guang-Zhou) Co., Ltd.: No.1, Fuqian Road, Zengjiang Street ,Zengcheng District, Guangzhou City, Guangdong.
    (6)ASK-Swanson (kunshan) Co., Ltd.: No.528, Huangpujiang North Rd., Kunshan City, Jiang-Su.
    (7)Swanson Plastics (Tianjin) Co., Ltd.: No.888, CuiYang Rd, High-Grade Metal Products Industrial Park, Shuangtang Jinghai, Tianjin.
    (8)Swanson Plastics (kunshan) Co., Ltd.: 289 Qingyang North Road, Kunshan, Jiangsu.
    (9)Swanson Plastics (Nantong) Co., Ltd.: No.3 Zhenxing Road ,Nantong E&T Development Zone,Jiangsu.
    (10)Fujian Gulei Petrochemical Company: Gulei Port Economic Development Zone, Fujian.
    (11)USI Trading (Shanghai) Co., Ltd: 6B, Yinglong Bl., No.1358, YanN-An West Rd., Shanghai.
  9. Business items of the mainland China area enterprise:
    (1)Continental General Plastics (ZhongShan) Co., Ltd: Manufacturing & marketing for PVC film and consumer products.
    (2)CGPC Consumer Products Corporation: Manufacturing & marketing for PVC consumer products.
    (3)USIG (Shanghai) Co., Ltd: The wholesale, import, export, agent and relative service supplementary of chemical raw material and products.
    (4)Acme Electronics (Kunshan) Co., Ltd.: Manufacturing & selling for Mn-Zn ferrite cores, Ni-Zn ferrite cores.
    (5)Acme Electronics (Guang-Zhou) Co., Ltd.: Manufacturing & selling for Mn-Zn ferrite cores, Ni-Zn ferrite cores.
    (6)ASK-Swanson (kunshan) Co., Ltd.: Production and sales of PE release film and other release products.
    (7)Swanson Plastics (Tianjin) Co., Ltd.: Production, processing and sales of multifunctional PE films.
    (8)Swanson Plastics (kunshan) Co., Ltd.: Manufacture、sell、develop multifunction film and photolysis film.
    (9)Swanson Plastics (Nantong) Co., Ltd.: Production and sales of Heavy bags, garbage bags and diapers film.
    (10)Fujian Gulei Petrochemical Company: Crude oil processing and petroleum product manufacturing ; coking ; organic chemical raw materials、other basic chemical raw materials、plastics and synthetic resins in primary forms、synthetic rubber、synthetic fiber (monomer and polymer) manufacturing ; investment in manufacturing and trading ; procurement of raw materials and auxiliary materials for production ; wholesale and sales of petroleum and petrochemical products (excluding refined oil wholesale and retail business) in domestic and abroad ; engaging in related research and development、 engineering services, and providing technical services to customers.
    (11)USI Trading (Shanghai) Co., Ltd: The trading of chemicals, its equipment, etc.
  10. Degree of effect on the Company's finances and business:
    Taiwan VCM Corporation has no shareholding in the following companies and therefore has no influence on the financial and business of Taiwan VCM Corporation:
    Continental General Plastics (ZhongShan) Co., Ltd, CGPC Consumer Products Corporation, USIG (Shanghai) Co., Ltd., Acme Electronics (Kunshan) Co., Ltd., Acme Electronics (Guang-Zhou) Co., Ltd., ASK-Swanson (kunshan) Co., Ltd., Swanson Plastics (Tianjin) Co., Ltd., Swanson Plastics (kunshan) Co., Ltd., Swanson Plastics (kunshan) Co., Ltd., Swanson Plastics (Nantong) Co., Ltd., Fujian Gulei Petrochemical Company, USI Trading (Shanghai) Co., Ltd.
  11. If the director has invested in the mainland China area enterprise, the monetary amount of the director's investment and the director's shareholding ratio: None.
  12. Any other matters that need to be specified: None.
© 2015 CGPC Corporation. All rights reserved.
2018/04/23 21:13   CGPC Announces on behalf of subsidiary, Taiwan V...
CGPC Announces on behalf of subsidiary, Taiwan VCM Corporation, the result of re-election of Directors & Supervisors at 2018 Annual Shareholding Meeting.
DateTime:2018/04/23 21:13:09
  1. Date of occurrence of the change:2018/04/23
  2. Appointment of or changed personnel (juristic-person director, juristic-person supervisor, independent director, natural-person director or natural-person supervisor): Juristic-person director;Natural-person supervisor.
  3. Title, name and resume of the replaced personnel: Directors:
    (1)Lin, Han-Fu _(Representative of China General Plastics Corporation) _Chairman and President/Taiwan VCM Corporation
    (2)Wu,Yi-Gui_(Representative of China General Plastics Corporation) _Chairman/USI Corporation
    (3)Wang,Bing-Yi_(Representative of China General Plastics Corporation) _Chairman/Taiwan VCM Corporation
    (4)Chen,Yao-Sheng_(Representative of China General Plastics Corporation) _Director/USI Corporation
    (5)Li,Guo-Hong_(Representative of China General Plastics Corporation) _ Director/APC Corporation
    (6)Liu,Han-Tai_(Representative of China General Plastics Corporation) _Director/APC Corporation
    (7)Chen,Qin-Yuan_(Representative of Ocean Plastics Co.,Ltd.) _Director/Taiwan VCM Corporation
    Supervisors:
    (1)Huang,Guang_Zhe_Director/USI Corporation
    (2)Ke,Yi-Shao_(Representative of Taiwan Union International Investment_Corporation)_Director/Taita Chemical Company, Limited
  4. Title, name and resume of the new personnel:
    Directors:
    (1)Lin,Han-Fu_(Representative of China General Plastics Corporation) _Chairman and President/Taiwan VCM Corporation
    (2)Wu,Yi-Gui_(Representative of China General Plastics Corporation) _Chairman/USI Corporation
    (3)Wang,Bing-Yi_(Representative of China General Plastics Corporation) _Chairman/Taiwan VCM Corporation
    (4)Li,Guo-Hong_(Representative of China General Plastics Corporation) _ Director/APC Corporation
    (5)Liu,Han-Tai_(Representative of China General Plastics Corporation) _Director/APC Corporation
    (6)Chen,Qin-Yuan_(Representative of Ocean Plastics Co., Ltd.) _Director/Taiwan VCM Corporation
    (7)Hu,Ji-Hong_(Representative of China General Plastics Corporation) _Vice-President/China General Plastics Corporation
    Supervisors:
    (1)Huang,Guang-Zhe_Director/USI Corporation(2)Huang,Ya-Yi_Supervisor/Swanson Plastics Corporation
  5. Type of the change (please enter: “resignation”, “discharge”, “tenure expired”, “death” or “new appointment” ):Tenure expired
  6. Reason for the change: Tenure expired & re-election.
  7. Number of shares held by the new personnel at the time of appointment:
    (a)China General Plastics Corporation:196,198,860 shares.
    (b)Ocean Plastics Co., Ltd.:28,029,923 shares.
    (c)Huang,Guang-Zhe:0 share.
    (d)Huang,Ya-Yi:0 share.
  8. Original term (from __________ to __________):2015/05/06~2018/05/05
  9. Effective date of the new appointment:2018/04/23
  10. Rate of turnover of directors of the same term: N/A.
  11. Rate of turnover of supervisor of the same term: N/A.
  12. Rate of turnover of independent director of the same term: N/A.
  13. Change in one-third or more of directors (“Yes” or “No”):No.
  14. Any other matters that need to be specified: None.
© 2015 CGPC Corporation. All rights reserved.