CGPC Corporation - PE Products

2019/03/21 15:33 CGPC Will hold the Investor Conference on March ...

CGPC Will hold the Investor Conference on March 28, 2019

DateTime：2019/03/21 15:33:25

Date of the investor conference: 2019/03/28
Time of the investor conference: 14:30 PM (Taiwan Time)
Location of the investor conference: 1F, No.7, Sec.5, Xinyi Rd., Xinyi Dist., Taipei City, Taiwan, R.O.C.(Taiwan Stock Exchange(TWSE) Exhibition Center)
Brief information disclosed in the investor conference:
(1)2018 Review & 2019 Outlook
(2)2018 Finance Information
The presentation of the investor conference release: After the Investor Conference, the presentation material will be posted on TWSE's Market Observation Post System and CGPC's Website.
Will the presentation be released in the Company’s website: http://www.cgpc.com.tw/zh-tw/dirServices/frmServices8.aspx
Any other matters that need to be specified: None.

2019/03/06 18:49 CGPC Announces on behalf of Subsidiary CGPC Poly...

CGPC Announces on behalf of Subsidiary CGPC Polymer Corporation in exercising the rights and functions of the 2019 Shareholders’ Meeting.

DateTime：2019/03/06 18:49:51

Date of the board of directors resolution:2019/03/06
Date for convening the shareholders’ meeting:2019/05/24
Location for convening the shareholders’ meeting:
9F, No.39, Jihu Rd., Neihu Dist., Taipei City.
Cause or subjects for convening the meeting
(1)Report Items:
(1.1)To report 2018 Operating results.
(1.2)To report Supervisor’s review report of 2018 Financial Statement.
(1.3)To report 2018 remuneration of directors 、supervisors and empolyees.
Cause or subjects for convening the meeting
(2)Matters for Ratification:
(2.1)To ratify 2018 Business Report and Financial Statement.
(2.2)To ratify 2018 earnings distribution.
Cause or subjects for convening the meeting
(3)Matters for Discussion:
(3.1)To approve the capitalization of dividends.
(3.2)To approve the amendment to the Article of Incorporation.
(3.3)To approve the amendment to the Operating Procedures for Aquisition or Disposition of Assets.
Cause or subjects for convening the meeting
(4)Elections:None.
Cause or subjects for convening the meeting
(5)Other Proposals:None.
Cause or subjects for convening the meeting
(6)Extemporary Motions:None.
Book closure starting date:NA
Book closure ending date:NA
Any other matters that need to be specified:
The Shareholders’ Meeting will start at 10:30 AM on time.

2019/03/06 18:49 CGPC announces on behalf of subsidiary, CGPC Pol...

CGPC announces on behalf of subsidiary, CGPC Polymer Corporation Board of Directors issuance of new shares for Capital Increase.

DateTime：2019/03/06 18:49:06

Date of the board of directors resolution:2019/03/06
Source of capital increase funds:Profit of 2018.
Number of shares issued:1,140,719 shares.
Par value per share:NT$10.
Total monetary amount of the issue:NT$11,407,190.
Issue price:NA.
Number of shares subscribed by or allotted to employees:None.
Number of shares publicly sold:NA.
Ratio of shares subscribed by or allotted as stock dividends to existing shareholders:14.4652473 shares per 1,000 shares.
Method of handling fractional shares and shares unsubscribed by the deadline:NA.
Rights and obligations of the newly issued shares:Same as existing shares.
Utilization of the funds from the capital increase:
To increase working capital.
Any other matters that need to be specified:
If this case needs to be changed by the authorities, the Board will be authorized by Shareholders’ Meeting to deal with related matters.

2019/03/06 18:48 CGPC announces on behalf of subsidiary, CGPC Pol...

CGPC announces on behalf of subsidiary, CGPC Polymer Corporation Board of Directors proposed dividend distribution.

DateTime：2019/03/06 18:48:11

Date of the board of directors resolution:2019/03/06
Type and monetary amount of dividend distribution:
Cash Dividend:NT$2.7 per share, Total NT$212,920,059.
Stock Dividend:NT$0.144652473 per share, Total 1,140,719 shares.
Any other matters that need to be specified:None.