CGPC Corporation - PE Products

2026/02/24 17:31 Announcement that the Company is aware of its di...

Announcement that the Company is aware of its directors being engaged in competing investment or business activities in the mainland China.

DateTime：2026/02/24 17:31:45

1.Date of occurrence of the event:2026/02/24
2.Name of the managerial officer or director:
Director/Mr. Tung, Han-Lin.
3.Company name of the mainland China area enterprise and the officer or
director's position in the enterprise:
(1)Swanson Technologies Trading (Kunshan) Company Ltd.:
Chairman/General Manager.
(2)Swanson Plastics (Kunshan) Co.,Ltd.:Chairman/General Manager.
(3)Swanson Plastics (Tianjin) Co.,Ltd.:Chairman/General Manager.
(4)ASK-Swanson (Kunshan)Co.,Ltd.:Chairman/General Manager.
4.Address of the mainland China area enterprise:
(1)Swanson Technologies Trading (Kunshan) Company Ltd.:
No.289 Qingyang North Road Kunshan City Jiangsu P.R.C
(2)Swanson Plastics (Kunshan) Co.,Ltd.:
No.289 Qingyang North Road Kunshan City Jiangsu P.R.C
(3)Swanson Plastics (Tianjin) Co.,Ltd.:
No.888, Cuiyang Road, High-grade Metal Products Industrial Park,
Shuangtang Town Jinghai District, Tianjin City,China
(4)ASK-Swanson (Kunshan)Co.,Ltd.:
No. 528, HuangPuJing North Road, Kunshan City, Jiangsu Province,China
5.Operations of the mainland China area enterprise:
(1)Swanson Technologies Trading (Kunshan) Company Ltd.:
Plastic Products Sales.
(2)Swanson Plastics (Kunshan) Co.,Ltd.:Manufacture、sell、develop
multifunction film and photolysis film.
(3)Swanson Plastics (Tianjin) Co.,Ltd.:Production, processing and sales of
multifunctional PE films.
(4)ASK-Swanson (Kunshan)Co.,Ltd.:Production and sales of PE release film
and other release products.
6.Impact on the company's finance and business:
The company has no shareholding in the above companies and no effect
on the Company's finances and business.
7.If the managerial officer or director has invested in the mainland China
area enterprise, the monetary amount of the investment and the officer or
director's shareholding ratio:None.
8.Measures the company intends to take:
The restriction on non-competition for directors will be lifted at the
latest shareholders' meeting.
9.Any other matters that need to be specified:None.

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2026/02/24 17:22 Announcement for Company's expected date of the ...

Announcement for Company's expected date of the Board of Directors Meeting for 2025 financial report is 2026/03/04.

DateTime：2026/02/24 17:22:32

1.Date of a notice of the board of directors meeting is issued:2026/02/24
2.Expected date of the board of directors meeting is convened:2026/03/04
3.Expected year and quarter of the financial reports or the annual
self-assessed financial information submitted to the board of
directors or approved by the board of directors:2025 financial report.
4.Any other matters that need to be specified:None.

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2025/11/13 15:55 CGPC will hold the investor conference on Novemb...

CGPC will hold the investor conference on November 21, 2025.

DateTime：2025/11/13 15:55:22

1.Date of institutional investor conference:2025/11/21
2.Time of institutional investor conference:PM 14:30 (Taiwan Time)
3.Location of institutional investor conference:
1F, No.7, Sec.5, Xinyi Rd., Xinyi Dist., Taipei City, Taiwan, R.O.C.
(Taiwan Stock Exchange(TWSE) Exhibition Center)
4.Outline of institutional investor conference:
(1)Review for 2025 Q3 & Outlook for 2025 Q4
(2)Finance Information for 2025 Q1~Q3
5.Any other matters that need to be specified:None.

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2025/11/04 18:29 Announcement of the Company's Consolidated Finan...

Announcement of the Company's Consolidated Financial Reports for FY2025/Q3 has been approved by the Board of Directors.

DateTime：2025/11/04 18:29:48

1.Date of submission to the board of directors or approval by the board of
directors:2025/11/04
2.Date of approval by the audit committee:2025/11/04
3.Start and end dates of financial reports or annual self-assessed financial
information of the reporting period (XXXX/XX/XX~XXXX/XX/XX):
2025/01/01~2025/09/30
4.Operating revenue accumulated from 1/1 to end of the period
(thousand NTD):7,385,398
5.Gross profit (loss) from operations accumulated from 1/1 to end of
the period (thousand NTD):(361,850)
6.Net operating income (loss) accumulated from 1/1 to end of the period
(thousand NTD):(1,071,301)
7.Profit (loss) before tax accumulated from 1/1 to end of the period
(thousand NTD):(1,170,384)
8.Profit (loss) accumulated from 1/1 to end of the period
(thousand NTD):(834,145)
9.Profit (loss) during the period attributable to owners of parent
accumulated from 1/1 to end of the period (thousand NTD):(777,335)
10.Basic earnings (loss) per share accumulated from 1/1 to end of
the period (NTD):(1.34)
11.Total assets end of the period (thousand NTD):17,141,543
12.Total liabilities end of the period
(thousand NTD):8,786,153
13.Equity attributable to owners of parent end of the
period (thousand NTD):7,837,633
14.Any other matters that need to be specified:None.

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