CGPC Corporation - PE Products

2025/04/24 17:23 Announcement for Company's expected date of the ...

Announcement for Company's expected date of the Board of Directors Meeting for 2025 Q1 consolidated financial report is 2025/05/02.

DateTime：2025/04/24 17:23:51

1.Date of a notice of the board of directors meeting is issued:2025/04/24
2.Expected date of the board of directors meeting is convened:2025/05/02
3.Expected year and quarter of the financial reports or the annual
self-assessed financial information submitted to the board of
directors or approved by the board of directors:2025 Q1 consolidated
financial report.
4.Any other matters that need to be specified:None.

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2025/03/13 17:49 CGPC will hold the investor conference on March ...

CGPC will hold the investor conference on March 19, 2025.

DateTime：2025/03/13 17:49:15

1.Date of institutional investor conference:2025/03/19
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 2024 & Outlook for 2025 Q1
(2)Finance Information for 2024
5.Any other matters that need to be specified:None.

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2025/03/04 19:51 CGPC announces on behalf of Subsidiary, CGPC Pol...

CGPC announces on behalf of Subsidiary, CGPC Polymer Corporation Board of Directors approved the convening of 2025 Annual Shareholders' Meeting.

DateTime：2025/03/04 19:51:57

1.Date of the board of directors' resolution:2025/03/04
2.Shareholders meeting date:2025/05/12
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 2024 Operating results.
(2)To report Supervisor's review report of 2024 Financial Statement.
(3)To report 2024 remuneration of directors, supervisors and empolyees.
5.Cause for convening the meeting (2)Acknowledged matters:
(2)To ratify 2024 Business Report and Financial Statement.
(2)To ratify 2024 Loss make-up proposal.
6.Cause for convening the meeting (3)Matters for Discussion:
To approve the permission of Directors for competitive actions.
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:2025/04/13
11.Book closure ending date:2025/05/12
12.Any other matters that need to be specified:
(1)The Shareholders' Meeting will start at 11:20 AM on time.
(2)Shareholders meeting will be held by means of:physical shareholders
meeting.

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2025/03/04 19:43 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：2025/03/04 19:43:37

1.Date of the board of directors resolution:2025/03/04
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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