CGPC Corporation - PE Products

2021/07/09 16:12 The Company announces change of date for AGM in...

The Company announces change of date for AGM in accordance with Measures for Public Companies to Postpone Shareholders Meetings for Pandemic Prevention

DateTime：2021/07/09 16:12:19

1.Date of the board of directors' resolution:2021/07/09
2.Shareholders meeting date:2021/07/27
3.Shareholders meeting time:9:00 AM
4.Shareholders meeting location: No.106, Gongyuan Rd., Zhunan Town, Miaoli County
5.Cause for convening the meeting, please refer to material information published on:2021/03/05
6.Method of convening shareholders meeting (in person / in person or attendance by videoconferencing ):in person.
7.Any other matters that need to be specified: If it is necessary to change due to facts or after the approval of the competent authority,or if the meeting place needs to be changed

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2021/06/25 14:47 CGPC on behalf of subsidiary, Taiwan VCM Corpora...

CGPC on behalf of subsidiary, Taiwan VCM Corporation, announces the ex-rights and dividend record date for earning distribution of year 2020.

DateTime：2021/06/25 14:47:31

1.Date of the resolution by the board of directors or shareholders meeting or decision by the Company:2021/06/25
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：NTD2.5 per share, Total NTD688,524,403.
Stock dividend：NTD0.8 per share, Total NTD220,327,800.
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:2021/06/27
6.Book closure starting date:2021/06/28
7.Book closure ending date:2021/07/02
8.Ex-rights (ex-dividend) record date:2021/07/02
9.Any other matters that need to be specified:
Cash dividend will be distributed on 2021/07/23. Stock dividend will be distributed on 2021/09/17. The rights and obligations of new shares will be the same as all issued shares.

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2021/06/11 14:32 CGPC on behalf of subsidiary, CGPC Polymer Corpo...

CGPC on behalf of subsidiary, CGPC Polymer Corporation, announces the ex-dividend record date for earning distribution of year 2020.

DateTime：2021/06/11 14:32:33

1.Date of the resolution by the board of directors or shareholders meeting or decision by the Company:2021/06/11
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 :NTD3.18834903 per share, Total NTD255,067,922.
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:2021/06/27
6.Book closure starting date:2021/06/28
7.Book closure ending date:2021/07/02
8.Ex-rights (ex-dividend) record date:2021/07/02
9.Any other matters that need to be specified:
Cash dividend will be distributed on 2021/07/23.

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2021/05/25 14:54 CGPC announces on behalf of subsidiary, CGPC Pol...

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

DateTime：2021/05/25 14:54:41

1.Date of the board of directors resolution or date of occurrence of the change:2021/05/25
2.Position (Please enter chairperson or president/general manager): chairperson.
3.Name and resume of the previous position holder:
Wu,Yi-Gui〈Chairperson of USI Corporation〉
4.Name and resume of the new position holder:
Wu,Yi-Gui〈Chairperson of USI Corporation〉
5.Circumstances of change (Please enter ”resignation”, ”dismissal”, ”term expired” , ”job relocation”, ”severance”, ”retirement”, ”death” or ”new appointment”):Term expired.
6.Reason for the change:Re-election at the expiration of the previous term.
7.Effective date of the new appointment:2021/05/25
8.Any other matters that need to be specified:None.

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