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2019/05/24 15:32   CGPC announces on behalf of subsidiary, CGPC Pol...
CGPC announces on behalf of subsidiary, CGPC Polymer Corporation, the important resolutions of the Board of Directors (on behalf of the 2019 AGM)
DateTime：2019/05/24 15:32;22
  1. Date of the shareholders' meeting:2019/05/24
  2. Important resolutions (1)profit distribution/deficit compensation:
    To ratify 2018 earnings distribution:
    Cash dividends :NTD212,920,059，NTD2.7 per share.
    Stock dividends:NTD 11,407,190，NTD0.144652473 per share.
  3. Important resolutions (2)amendments of the corporate charter:
    To approve the amendment to part of the Article of Incorporation.
  4. Important resolutions (3)business report and financial statements:
    To ratify 2018 business report and financial statements.
  5. Important resolutions (4)elections of board of directors and supervisors:None.
  6. Important resolutions (5)other proposals:
    (1)To approve the capitalization on stock dividends.
    (2)To approve the amendment to part of the Operating Procedure for Acquisition or Disposition of Assets.
  7. Any other matters that need to be specified:
    CGPC Polymer Corporation is organized by a single juristic person. The powers of the sahreholders' meetings are exercised by the board of directors according to law.
© 2015 CGPC Corporation. All rights reserved.
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2019/05/16 15:48   CGPC Will hold the Investor Conference on May 24...
CGPC Will hold the Investor Conference on May 24, 2019
DateTime：2019/05/16 15:48:35
  1. Date of the investor conference: 2019/05/24
  2. Time of the investor conference: PM 14:30 (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) 2019 Q1 Review & Q2 Outlook
    (2) 2019 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:https://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.
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2019/05/09 17:34   Announcement of CGPC’s Board of Directors resol...
Announcement of CGPC’s Board of Directors resolved to release the managerial officer from non-competition restrictions.
DateTime：2019/05/09 17:34:58
  1. Date of the board of directors resolution:2019/05/09
  2. Name and title of the managerial officer with permission to engage in competitive conduct: Yung-Chih Chen、 Company Secretary.
  3. Items of competitive conduct in which the officer is permitted to engage:
    Company Secretary of USI Corporation.
    Company Secretary of Asia Polymer Corporation.
    Company Secretary of Taita Chemical Company, Limited.
    Company Secretary of Acme Electronics Corporation.
    Independent Director of Man Zai Industrial Co., LTD.
    Independent Director of RD&D Cold Logistics Co., LTD.
  4. Period of permission to engage in the competitive conduct: During the tenure of Company Secretary.
  5. Circumstances of the resolution (please describe the results of the voting under Article 32 of the Company Act): The resolution is unanimously adopted by all attending directors.
  6. If the permitted competitive conduct is business of a mainland China area enterprise, the name and title of the managerial officer (if it is not business of a mainland China area enterprise, please enter ”not applicable” below):NA.
  7. Company name of the mainland China area enterprise and the officer’s position in the enterprise:NA.
  8. Address of the mainland China area enterprise:NA.
  9. Business items of the mainland China area enterprise:NA.
  10. Degree of effect on the Company’s finances and business:NA.
  11. If the managerial officer has invested in the mainland China area enterprise, the monetary amount of the officer’s investment and the officer’s shareholding ratio:NA.
  12. Any other matters that need to be specified:None.
© 2015 CGPC Corporation. All rights reserved.
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2019/05/09 17:34   Announcement of CGPC set up the position of Comp...
Announcement of CGPC set up the position of Company Secretary.
DateTime：2019/05/09 17:34:05
  1. Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel(CEO, COO, CMO, CSO, etc.), financial officer, accounting officer, Company Secretary, research and development officer, or internal audit officer): Company Secretary.
  2. Date of occurrence of the change:2019/05/09
  3. Name, title, and resume of the replaced person:NA.
  4. Name, title, and resume of the replacement: Yung-Chih Chen、 Group Legal Division Director.
  5. Type of the change (please enter: ”resignation”, ”position adjustment”, ”dismissal”, ”retirement”, ”death” or ”new replacement” ):New replacement.
  6. Reason for the change:New replacement.
  7. Effective date:2019/05/09
  8. 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.

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NeiHu Dist., Taipei 11492,
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