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2020/0630 17:03   CGPC announces the ex-rights and dividend record...
CGPC announces the ex-rights and dividend record date for earning distribution of year 2019.
DateTime：2020/0630  17:03:07
  1. Date of the resolution by the board of directors or shareholders meeting or decision by the Company:2020/06/30
  2. Type of ex-rights or ex-dividend (please enter: “Ex-rights”, ”Ex-dividend”, or ”Ex-rights and dividend”):Ex-rights and dividend
  3. Type and monetary amount of dividend distribution:
    Cash dividend ：NTD0.5 per share，Total NTD263,514,964.
    Stock dividend：NTD0.5 per share，Total NTD263,514,960.
  4. Ex-rights (ex-dividend) trading date:2020/07/23
  5. Last date before book closure:2020/07/24
  6. Book closure starting date:2020/07/25
  7. Book closure ending date:2020/07/29
  8. Ex-rights (ex-dividend) record date:2020/07/29
  9. Any other matters that need to be specified:
    Cash dividend will be distributed on 2020/08/28.
    Stock dividend will be distributed on 2020/08/28. The rights and
    obligations of new shares will be the same as all issued shares.
© 2015 CGPC Corporation. All rights reserved.
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2020/06/04 17:41   CGPC on behalf of subsidiary, CGPC Polymer Corpo...
CGPC on behalf of subsidiary, CGPC Polymer Corporation, announces the ex-dividend record date of earning distribution for the 2019 year.
DateTime：2020/06/04 17:41:27
  1. Date of the resolution by the board of directors or shareholders' meeting or decision by the Company:2020/06/04
  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 dividend distribution:
    Cash dividends :NTD0.46 per share，total NTD36,800,000.
  4. Ex-rights (ex-dividend) trading date:NA
  5. Last date before book closure:2020/06/28
  6. Book closure starting date:2020/06/29
  7. Book closure ending date:2020/07/03
  8. Ex-rights (ex-dividend) record date:2020/07/03
  9. Any other matters that need to be specified:
    Cash dividend will be distributed on 2020/07/24.
© 2015 CGPC Corporation. All rights reserved.
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2020/05/28 15:33   The Company's 2020 Annual General Shareholders' ...
The Company's 2020 Annual General Shareholders' Meeting approved the permission of directors for competitive actions.
DateTime：2020/05/28 15:33:27
  1. Date of the shareholders' meeting resolution:2020/05/28
  2. Name and title of the director with permission to engage in competitive conduct:
    Mr. Wang, Ke-Shun / Director；
    Mr. Zheng, Ying-Bin/ Independent director.
  3. Items of competitive conduct in which the director is permitted to engage:
    Those which are not prejudice to the interests of China General
    Plastics Corporation.
  4. Period of permission to engage in the competitive conduct:
    2020/05/28 to 2022/06/20, 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, the Company's 2020 Annual General
    Shareholders' Meeting has approved, without prejudicing the interests of
    the Company, the permission of directors for competitive actions.
  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):
    Not applicable.
  7. Company name of the mainland China area enterprise and the director's
    position in the enterprise:Not applicable.
  8. Address of the mainland China area enterprise:Not applicable.
  9. Business items of the mainland China area enterprise:Not applicable.
  10. Degree of effect on the Company's finances and business:Not applicable.
  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:Not applicable.
  12. Any other matters that need to be specified:None.
© 2015 CGPC Corporation. All rights reserved.
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2020/05/28 15:31   Important resolutions of the Company's 2020 Ann...
Important resolutions of the Company's 2020 Annual General Shareholders' Meeting.
DateTime：2020/05/28 15:31:57
  1. Date of the shareholders' meeting:2020/05/28
  2. Important resolutions (1)profit distribution/deficit
    compensation:To ratify 2019 earnings distribution.
    Cash dividends :NTD0.5 per share，Total NTD263,514,964.
    Stock dividends:NTD0.5 per share，Total NTD263,514,960.
  3. Important resolutions (2)amendments of the corporate charter:None.
  4. Important resolutions (3)business report and financial
    statements:To ratify 2019 business report and financial statements.
  5. Important resolutions (4)elections of board of directors and
    supervisors:None.
  6. Important resolutions (5)other proposals:
    To approve the capitalization on part of dividends.
    To approve the amendment to the Parliamentary Rules for Shareholders' Meetings.
    To approve the amendment to the Operating Procedure for Making of Endorsements/Guarantees.
    To approve the amendment to the Operating Procedure for Loaning of Funds.
    To approve the permission of Directors for competitive actions.
  7. Any other matters that need to be specified:None.
© 2015 CGPC Corporation. All rights reserved.
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©2015 CGPC Corporation.
All rights reserved.

12F, No.37, JiHu Road,
NeiHu Dist., Taipei 11492,
Taiwan (R.O.C.)
(886)-2-8751-6888
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