CGPC announces on behalf of subsidiary, CGPC Polymer Corp. Board of Directors(on behalf of 2026 AGM) approved the release of non-competition restrictions on directors.
DateTime：2026/05/19 16:23:05
1.Date of the shareholders meeting resolution:2026/05/19
2.Name and title of the director with permission to engage in competitive
conduct: Director/Mr. Hu,Chi-Hong.
3.Items of competitive conduct in which the director is permitted to engage:
Those which are not prejudice to the interests of CGPC Polymer Corporation.
4.Period of permission to engage in the competitive conduct:
2026/05/19 to 2027/05/14, During the term of Directors.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
Under Article 209 of the Company Act, CGPC Polymer Corp.'s Board of
Directors (on behalf of the 2026 AGM) has approved, without prejudicing
the interests of CGPC Polymer Corp.,the release of non-competition
restrictions on Directors.
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the directors
(if it is not the operator of a Mainland-area enterprise, please enter
“N/A” below):N/A
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:N/A
8.Address of the mainland China area enterprise:N/A
9.Operations of the mainland China area enterprise:N/A
10.Impact on the company's finance and business:N/A
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:N/A
12.Any other matters that need to be specified:None.
© 2026 CGPC Corporation. All rights reserved.