CGPC Corporation - PE Products

2026/03/10 16:42 CGPC will hold the investor conference on March ...

CGPC will hold the investor conference on March 18, 2026.

DateTime：2026/03/10 16:42:43

1.Date of institutional investor conference:2026/03/18
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 & Outlook for 2026 Q1
(2)Finance Information for 2025
5.Any other matters that need to be specified:None.

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2026/03/04 20:24 CGPC announces on behalf of Subsidiary, CGPC Pol...

CGPC announces on behalf of Subsidiary, CGPC Polymer Corporation Board of Directors approved the convening of 2026 Annual Shareholders' Meeting.

DateTime：2026/03/04 20:24:21

1.Date of the board of directors' resolution:2026/03/04
2.Shareholders meeting date:2026/05/19
3.Shareholders meeting location:
9F, No.39, Jihu Rd., Neihu Dist., Taipei City.
4.Cause for convening the meeting (1)Reported matters:
(1)To report 2025 Operating results.
(2)To report Supervisor's review report of 2025 Financial Statement.
(3)To report 2025 remuneration of directors, supervisors and empolyees.
5.Cause for convening the meeting (2)Acknowledged matters:
(2)To ratify 2025 Business Report and Financial Statements.
(2)To ratify 2025 Loss make-up proposal.
6.Cause for convening the meeting (3)Matters for Discussion:
(1)To approve the amendment to the Operating Procedures for
Acquisition or Disposition of Assets.
(2)To approve the release of non-competition restrictions on directors.
7.Cause for convening the meeting (4)Election matters:None.
8.Cause for convening the meeting (5)Other Proposals:Other Proposals.
9.Cause for convening the meeting (6)Extemporary Motions:Extemporary Motions.
10.Book closure starting date:2026/04/20
11.Book closure ending date:2026/05/19
12.Any other matters that need to be specified:
(1)The Shareholders' Meeting will start at 9:30 AM on time.
(2)Shareholders meeting will be held by means of:physical shareholders'
meeting.

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2026/03/04 20:19 CGPC announces on behalf of subsidiary, CGPC Pol...

CGPC announces on behalf of subsidiary, CGPC Polymer Corporation Board of Directors resolved that no dividend be declared.

DateTime：2026/03/04 20:19:27

1.Date of the board of directors resolution:2026/03/04
2.Type and monetary amount of dividend distribution:
The Board of Directors resolved that no dividend be declared.
3.Any other matters that need to be specified:None.

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2026/03/04 20:14 CGPC announces on behalf of subsidiary, Taiwan V...

CGPC announces on behalf of subsidiary, Taiwan VCM Corporation to donate NT$1,000,000 to USI Education Foundation.

DateTime：2026/03/04 20:14:51

1.Date of occurrence of the event:2026/03/04
2.Reason for the donation:
To engage in non-profit educational programes for implement
Corporate Social Responsibility.
3.Total amount of the donation:NT$1,000,000.
4.Counterparty to the donation:USI Education Foundation
5.Relationship with the Company:Related party in substance.
6.Name and resume of independent director(s) that expressed an objection or
qualified opinion:None.
7.Objection or qualified opinion by the aforementioned independent
director(s):None.
8.Any other matters that need to be specified:None.

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