CGPC Corporation - PE Products

2026/03/25 15:51 Because the Company's securities reached the thr...

Because the Company's securities reached the threshold for publication set by TWSE, Company discloses relevant financial information for investors' reference.

DateTime：2026/03/25 15:51:53

1.Date of occurrence of the event:2026/03/25
2.Cause of occurrence:Requested by TWSE to announce relevant information.
3.Financial and business information:
The Company's consolidated financial data as below:
Unit：NT$ million
=========== =================== =================== =====================
the latest YOY the latest YOY Accumulated over the
month quarter last 4 quarters
Item 2026/02 % 2025Q4 % 2025Q1~2025Q4

(IFRS-Consolidated (IFRS-Consolidated (IFRS-Consolidated
unreviewed) Audited) Audited)
=========== =========== ======= =========== ======= =====================
Net Revenue 785 (8%) 1,836 (28%) 9,221
Net loss (195) (6%) (157) 62% (1,327)
before Tax
Net loss (108) (21%) (142) 61% (919)
attributable
to owners of
parent
EPS(NT$) (0.19) (27%) (0.24) 61% (1.58)
4.Any matters regarding to ”Taiwan stock exchange corporation procedure for
verification and disclosure of material information of companies with
listed securities” article 4 that need to be specified:None.
5.Any matters regarding to ”Taiwan stock exchange corporation procedure for
verification and disclosure of material information of companies with
listed securities” article 11 that need to be specified:None.
6.Please inquiry the items of financial Information on the website of MOPS,
and the paths as follow:
(1)Current sales revenue/income(loss):
Summaries>Financial Information applicable after adopting IFRSs
(2)Historic sales revenue per month:
Operating Statements>Monthly Sales Revenue>
Statement of Sales Revenue(after adopting IFRSs)
(3)Historic income or loss(audited/reviewed by the CPA):
Financial Statements>
FINANCIAL STATEMENT after adopting IFRSs>Balance Sheet/Income Statement
(4)Historic income or loss (self-assessed):
Operating Statements>Self-assessed income or loss:None.
7.Any other matters that need to be specified:None.

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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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