CGPC Corporation - PE Products

2025/10/27 17:18 Announcement for Company's expected date of the...

Announcement for Company's expected date of the Board of Directors Meeting for 2025 Q3 consolidated financial report is 2025/11/04.

DateTime：2025/10/27 17:18:37

1.Date of a notice of the board of directors meeting is issued:2025/10/27
2.Expected date of the board of directors meeting is convened:2025/11/04
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 Q3 consolidated
financial report.
4.Any other matters that need to be specified:None.

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2025/09/23 17:02 CGPC announces the change of acting spokesperson...

CGPC announces the change of acting spokesperson of the Company.

DateTime：2025/09/23 17:02:37

1.Type of personnel changed (please enter: spokesperson, acting
spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)
,financial officer, accounting officer, corporate governance officer,
chief information security officer, research and development officer,
chief internal auditor, or designated and non-designated representatives):
acting spokesperson.
2.Date of occurrence of the change:2025/09/23
3.Name, title, and resume of the previous position holder:
Chen,Chih-Kuo/manager of the general manager's office.
4.Name, title, and resume of the new position holder:
Huang,Chun-Ming/export sales department manager.
5.Type of the change (please enter: ”resignation”, ”position
adjustment”, ”retirement”, ”death”,”new
replacement” or ”dismissal”):retirement.
6.Reason for the change:retirement.
7.Effective date:2025/09/26
8.Any other matters that need to be specified:None.

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2025/08/13 15:20 CGPC will hold the investor conference on August...

CGPC will hold the investor conference on August 21, 2025.

DateTime：2025/08/13 15:20:35

1.Date of institutional investor conference:2025/08/21
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 Q2 & Outlook for 2025 Q3
(2)Finance Information for 2025 H1
5.Any other matters that need to be specified:None.

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2025/08/08 16:05 CGPC announces on behalf of major subsidiary,CGP...

CGPC announces on behalf of major subsidiary,CGPC Polymer Corp. capital increase base date.

DateTime：2025/08/08 16:05:57

1.Date of the board of directors resolution or
decision by the Company:2025/08/08
2.Number of shares issued:50,000,000 shares.
3.Par Value per share:NTD 10.
4.Total monetary value of the issuance:NTD 500,000,000.
5.Issue price:NTD 10.
6.Number of shares subscribed for by employees:
Pursuant to Article 267 of the Company Act, 10% of the newly issued shares
will be allocated for subscription by employees.
7.Ratio of shares subscribed for by existing shareholders:
90% of the newly issued shares will be reserved for subscription by
existing shareholders in proportion to their respective shareholding
percentages as recorded in the shareholder roster on the record date.
8.Method for public sale and no.of shares:NA.
9.Handling method for fractional shares and shares unsubscripted for by the
deadline:NA.
10.Rights and obligations of these newly issued shares:
Identical to the outstanding common shares.
11.Utilization of the funds from the current capital increase:
In order to improve the financial structure and future operational
development needs.
12.Record date of cash capital increase and share subscription:2025/08/08
13.Last date before book closure:NA.
14.Book closure starting date:NA.
15.Book closure ending date:NA.
16.Payment period:
(1)Period for payment of share capital by original shareholders and
employees：2025/08/12
(2)Specific person share payment period：2025/08/13
17.Date of the agreement with the banks to collect and deposit the proceeds:NA
18.Name of the institution designated to collect the proceeds:
CHANG HWA COMMERCIAL BANK Nankang Science Industrial Park Branch.
19.Name of the bank designated to deposit the proceeds:
CHANG HWA COMMERCIAL BANK Nankang Science Industrial Park Branch.
20.Any other matters that need to be specified:
Capital increase base date:2025/08/14

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