2018/06/26 17:37   CGPC on behalf of subsidiary, CGPC Polymer Corpo...
CGPC on behalf of subsidiary, CGPC Polymer Corporation, announces the ex-rights record date.
DateTime:2018/06/26 17:37:41
  1. Date of the resolution by the board of directors or shareholders' meeting or decision by the Company: 2018/06/26
  2. Type of ex-rights or ex-dividend (please enter: “Ex-rights”,”Ex-dividend”, or ”Ex-rights and dividend”):Ex-rights.
  3. Type and monetary amount of dividend distribution:
    Stock dividend:NTD3.96275978 per share, Total NTD223,809,900.
  4. Ex-rights (ex-dividend) trading date: NA
  5. Last date before book closure: 2018/07/01
  6. Book closure starting date: 2018/07/02
  7. Book closure ending date: 2018/07/06
  8. Ex-rights (ex-dividend) record date: 2018/07/06
  9. Any other matters that need to be specified: Stock dividend will be distributed on 2018/09/05. The rights and obligations of new shares will be the same as all issued shares.
© 2015 CGPC Corporation. All rights reserved.
2018/06/26 17:36   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:2018/06/26 17:36:47
  1. Date of the resolution by the board of directors or shareholders' meeting or decision by the Company: 2018/06/26
  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:NTD1.3 per share, Total NTD292,438,692.
    Stock dividend:NTD0.5 per share, Total NTD112,476,420.
  4. Ex-rights (ex-dividend) trading date: NA
  5. Last date before book closure: 2018/07/01
  6. Book closure starting date:2018/07/02
  7. Book closure ending date:2018/07/06
  8. Ex-rights (ex-dividend) record date:2018/07/06
  9. Any other matters that need to be specified: Cash dividend will be distributed on 2018/07/27. Stock dividend will be distributed on 2018/09/05. The rights and obligations of new shares will be the same as all issued shares.
© 2015 CGPC Corporation. All rights reserved.
2018/06/26 17:35   Announcement of the ex-rights and dividend recor...
Announcement of the ex-rights and dividend record date of the company.
DateTime:2018/06/26 17:35:50
  1. Date of the resolution by the board of directors or shareholders' meeting or decision by the Company: 2018/06/26
  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 NTD737,999,340.
    Stock dividend:NTD0.3 per share,Total NTD147,599,860.
  4. Ex-rights (ex-dividend) trading date: 2018/07/26
  5. Last date before book closure: 2018/07/29
  6. Book closure starting date: 2018/07/30
  7. Book closure ending date: 2018/08/03
  8. Ex-rights (ex-dividend) record date: 2018/08/03
  9. Any other matters that need to be specified:
    Cash dividend will be distributed on 2018/08/24.
    Stock dividend will be distributed on 2018/09/13. The rights and obligations of new shares will be the same as all issued shares.
© 2015 CGPC Corporation. All rights reserved.
2018/06/22 16:00   The Company's 2018 Annual General Shareholders' ...
The Company's 2018 Annual General Shareholders' Meeting approved the permission of the director for engaging in competitive conduct.
DateTime:2018/06/22 16:00:53
  1. Date of the shareholders' meeting resolution: 2018/06/22
  2. Name and title of the director with permission to engage in competitive conduct: Director/ Mr. Han-Tai Liu.
  3. Items of competitive conduct in which the director is permitted to engage: Those which are not prejudice to the interests of the Company.
  4. Period of permission to engage in the competitive conduct: 2018/06/22~2019/06/12 during the term of Director.
  5. Circumstances of the resolution (please describe the results of the voting under Article 209 of the Company Act): Under Article 209 of the Company Act, the Company's 2018 Annual General Shareholders' Meeting has approved, without prejudicing the interests of the Company, the permission of the director for engaging in competitive conduct.
  6. If the permitted competitive conduct is business of a mainland China area enterprise, the name and title of the director (if it is not business of a mainland China area enterprise, please enter ”not applicable” below): Not applicable.
  7. Company name of the mainland China area enterprise and the director's position in the enterprise: Not applicable.
  8. Address of the mainland China area enterprise: Not applicable.
  9. Business items of the mainland China area enterprise: Not applicable.
  10. Degree of effect on the Company's finances and business: Not applicable.
  11. If the director has invested in the mainland China area enterprise, the monetary amount of the director's investment and the director's shareholding ratio: Not applicable.
  12. Any other matters that need to be specified: None.
© 2015 CGPC Corporation. All rights reserved.