CGPC Corporation - PE Products

2025/06/02 15:55 CGPC announces on behalf of major subsidiary, Ta...

CGPC announces on behalf of major subsidiary, Taiwan VCM Corporation, the re-election of Chairperson of the Board of Directors.

DateTime：2025/06/02 15:55:50

1.Date of the board of directors resolution or date of occurrence of the
change:2025/06/02
2.Position (Please enter chairperson or president/general manager):
chairperson
3.Name of the previous position holder:
Lin, Han-Fu
4.Resume of the previous position holder:
Chairperson of Taiwan VCM Corporation
5.Name of the new position holder:Yuh,Jun-Chang.
6.Resume of the new position holder:
General Manager of Taiwan VCM Corporation.
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):new appointment
8.Reason for the change:Re-election of the Chairperson by the
Board of Directors.
9.Effective date of the new appointment:2025/06/02
10.Any other matters that need to be specified (the information disclosure
also meets the requirements of Article 7, subparagraph 6 of the Securities
and Exchange Act Enforcement Rules, which brings forth a significant impact
on shareholders rights or the price of the securities on public companies.):
None.

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2025/06/02 15:53 Announced the members of the 6th-term Remunerati...

Announced the members of the 6th-term Remuneration Committee.

DateTime：2025/06/02 15:53:14

1.Date of occurrence of the change:2025/06/02
2.Name of the functional committees:Remuneration Committee.
3.Name of the previous position holder:
Zheng, Ying-Bin (Independent Director)
Li, Zu-De (Independent Director)
Hsu,Chen-Yi (Independent Director)
4.Resume of the previous position holder:
Zheng, Ying-Bin (Independent Director):
Chairman of Longchen Paper & Packaging Co., Ltd.
Li, Zu-De (Independent Director):
Director of Taipei Medical University.
Hsu,Chen-Yi (Independent Director):
Chairman, TTFB Co., Ltd.
5.Name of the new position holder:
Hsu,Chen-Yi (Independent Director)
Li, Zu-De (Independent Director)
Wang, Ding-Chang(Independent Director)
6.Resume of the new position holder:
Hsu,Chen-Yi (Independent Director):
Chairman, TTFB Co., Ltd.
Li, Zu-De (Independent Director):
Director of Taipei Medical University.
Wang, Ding-Chang(Independent Director):
CEO, Ritek Corp.
7.Circumstances of change (Please enter “resignation”, “dismissal”,
“term expired”, “death” or “new appointment”):Term expired.
8.Reason for the change:Newly appointed by Board of Directors.
9.Original term (from __________ to __________):2022/06/02 to 2025/05/29
10.Effective date of the new member:2025/06/02
11.Any other matters that need to be specified:None.

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2025/06/02 15:49 Announcement of the ex-dividend record date of t...

Announcement of the ex-dividend record date of the company for earning distribution of year 2024.

DateTime：2025/06/02 15:49:47

1.Date of the resolution by the board of directors or shareholders meeting
or decision by the Company:2025/06/02
2.Type of ex-rights or ex-dividend (please enter: “Ex-rights”,
”Ex-dividend”, or ”Ex-rights and dividend”):Ex-dividend.
3.Type and monetary amount of common stock dividend distribution:
Cash dividend：NTD0.15 per share，Total NTD87,157,574.
4.Ex-rights (ex-dividend) trading date:2025/07/24
5.Last date before book closure:2025/07/27
6.Book closure starting date:2025/07/28
7.Book closure ending date:2025/08/01
8.Ex-rights (ex-dividend) record date:2025/08/01
9.Deadline for applying the conversion of the bond:N/A.
10.The closure period for the conversion of the bond will
start from the date:N/A.
11.The closure period for the conversion of the bond will
end on the date:N/A.
12.Payment date of common stock cash dividend distribution:2025/08/21
13.Any other matters that need to be specified:None.

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2025/06/02 15:46 Anouncement of the Company's Board of Direcors e...

Anouncement of the Company's Board of Direcors elected the Chairperson.

DateTime：2025/06/02 15:46:42

1.Date of the board of directors resolution or date of occurrence of the
change:2025/06/02
2.Position (Please enter chairperson or president/general manager):
Chairperson.
3.Name of the previous position holder:
Wu, Yi-Gui
4.Resume of the previous position holder:
Chairperson of China General Plastics Corporation
5.Name of the new position holder:
Wu, Yi-Gui
6.Resume of the new position holder:
Chairperson of China General Plastics Corporation
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):Term expired.
8.Reason for the change:
Re-elected by the Board of Directors as the previous tenure expired.
9.Effective date of the new appointment:2025/06/02
10.Any other matters that need to be specified (the information disclosure
also meets the requirements of Article 7, subparagraph 6 of the Securities
and Exchange Act Enforcement Rules, which brings forth a significant impact
on shareholders rights or the price of the securities on public companies.):
None.

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