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2019/06/26 15:56   The company announced the newly appointed member...
The company announced the newly appointed members of the Remuneration Committee
DateTime：2019/06/26 15:56:55
  1. Date of occurrence of the change:2019/06/26
  2. Name of the functional committees:Remuneration Committee
  3. Name and resume of the replaced member:
    Zheng,Ying-Bin Chairman of Long Chen Paper Co., Ltd.
    Li,Zu-De Director of Taipei Medical University
    Li, Liang-Xian General Manager of Chemicals and Special Chemicals Department in Greater China of Dow Chemical(U.S.A.)
  4. Name and resume of the new member:
    Zheng,Ying-Bin Chairman of Long Chen Paper Co., Ltd.
    Li,Zu-De Director of Taipei Medical University
    Li, Liang-Xian General Manager of Chemicals and Special Chemicals Department in Greater China of Dow Chemical(U.S.A.)
  5. Type of the change (please enter: “resignation”, “discharge”,“tenure expired” , “death” or “new appointment”):Tenure expired.
  6. Reason of the change:Newly appointed as the previous tenure expired.
  7. Original term (from __________ to __________): 2016/06/27~2019/06/12
  8. Effective date of the new member:2019/06/26
  9. Any other matters that need to be specified:
    The new term：From 2019/06/26 to 2022/06/20.
© 2015 CGPC Corporation. All rights reserved.
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2019/06/26 15:55   CGPC on behalf of subsidiary, CGPC Polymer Corpo...
CGPC on behalf of subsidiary, CGPC Polymer Corporation, announces the ex-rights and dividend record date.
DateTime：2019/06/26 15:55:46
  1. Date of the resolution by the board of directors or shareholders' meeting or decision by the Company:2019/06/26
  2. Type of ex-rights or ex-dividend (please enter: “Ex-rights”,”Ex-dividend”, or ”Ex-rights and dividend”):Ex-rights and dividend.
  3. Type and monetary amount of dividend distribution:
    Cash dividends :NTD2.7 per share，total NTD212,920,059.
    Stock dividends:NTD0.144652473 per share，total NTD11,407,190.
  4. Ex-rights (ex-dividend) trading date:NA
  5. Last date before book closure:2019/06/30
  6. Book closure starting date:2019/07/01
  7. Book closure ending date:2019/07/05
  8. Ex-rights (ex-dividend) record date:2019/07/05
  9. Any other matters that need to be specified:
    Cash dividend will be distributed on 2019/07/26， Stock dividend will be distributed on 2019/09/06. The rights and obligations of new shares will be the same as all issued shares.
© 2015 CGPC Corporation. All rights reserved.
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2019/06/26 15:55   CGPC on behalf of subsidiary, Taiwan VCM Corpora...
CGPC on behalf of subsidiary, Taiwan VCM Corporation, announces the ex-rights and dividend record date.
DateTime：2019/06/26 15:55:07
  1. Date of the resolution by the board of directors or shareholders' meeting or decision by the Company:2019/06/26
  2. Type of ex-rights or ex-dividend (please enter: “Ex-rights”,”Ex-dividend”, or ”Ex-rights and dividend”):Ex-rights and dividend.
  3. Type and monetary amount of dividend distribution:
    Cash dividend ：NTD1.0 per share, Total NTD236,200,482.
    Stock dividend：NTD1.0 per share, Total NTD236,200,480.
  4. Ex-rights (ex-dividend) trading date:NA
  5. Last date before book closure:2019/06/30
  6. Book closure starting date:2019/07/01
  7. Book closure ending date:2019/07/05
  8. Ex-rights (ex-dividend) record date:2019/07/05
  9. Any other matters that need to be specified:
    Cash dividend will be distributed on 2019/07/26.
    Stock dividend will be distributed on 2019/09/06. The rights and obligations of new shares will be the same as all issued shares.
© 2015 CGPC Corporation. All rights reserved.
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2019/06/26 15:54   Announcement of the ex-rights and dividend recor...
Announcement of the ex-rights and dividend record date of the company.
DateTime：2019/06/26 15:54:25
  1. Date of the resolution by the board of directors or shareholders' meeting or decision by the Company:2019/06/26
  2. Type of ex-rights or ex-dividend (please enter: “Ex-rights”,”Ex-dividend”, or ”Ex-rights and dividend”):Ex-rights and dividend.
  3. Type and monetary amount of dividend distribution:
    Cash dividend ：NTD1.5 per share，Total NTD760,139,319.
    Stock dividend：NTD0.4 per share，Total NTD202,703,810.
  4. Ex-rights (ex-dividend) trading date:2019/07/25
  5. Last date before book closure:2019/07/28
  6. Book closure starting date:2019/07/29
  7. Book closure ending date:2019/08/02
  8. Ex-rights (ex-dividend) record date:2019/08/02
  9. Any other matters that need to be specified:
    Cash dividend will be distributed on 2019/08/23.
    Stock dividend will be distributed on 2019/09/12. The rights and obligations of new shares will be the same as all issued shares.
© 2015 CGPC Corporation. All rights reserved.
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©2015 CGPC Corporation.
All rights reserved.

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