CGPC Corporation - PE Products

2020/08/10 14:38 CGPC will hold the investor conference on Augus...

CGPC will hold the investor conference on August 17, 2020.

DateTime：2020/08/10 14:38:15

Date of institutional investor conference:2020/08/17
Time of institutional investor conference:PM 14:30 (Taiwan Time)
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)
Outline of institutional investor conference: (1)2020 H1 Review & 2020 H2 Outlook (2)2020 H1 Finance Information
Any other matters that need to be specified: To prevent the severe COVID-19, please make full use of the TWSE Video Cloud to watch the investor conference. Those who want to attend the conference on site, please contact to the company's spokesman in advance. Tel No:(02)2650-3708

2020/06/30 17:03 CGPC announces the ex-rights and dividend record...

CGPC announces the ex-rights and dividend record date for earning distribution of year 2019.

DateTime：2020/06/30 17:03:07

Date of the resolution by the board of directors or shareholders meeting or decision by the Company:2020/06/30
Type of ex-rights or ex-dividend (please enter: “Ex-rights”, ”Ex-dividend”, or ”Ex-rights and dividend”):Ex-rights and dividend
Type and monetary amount of dividend distribution:
Cash dividend ：NTD0.5 per share，Total NTD263,514,964.
Stock dividend：NTD0.5 per share，Total NTD263,514,960.
Ex-rights (ex-dividend) trading date:2020/07/23
Last date before book closure:2020/07/24
Book closure starting date:2020/07/25
Book closure ending date:2020/07/29
Ex-rights (ex-dividend) record date:2020/07/29
Any other matters that need to be specified:
Cash dividend will be distributed on 2020/08/28.
Stock dividend will be distributed on 2020/08/28. The rights and
obligations of new shares will be the same as all issued shares.

2020/06/15 15:26 CGPC announces on behalf of the subsidiary, Taiw...

CGPC announces on behalf of the subsidiary, Taiwan VCM Corporation, the change of chief internal auditor.

DateTime：2020/06/15 15:26:49

Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.) ,financial officer, accounting officer, corporate governance officer, research and development officer, chief internal auditor, or designated and non-designated representatives):
chief internal auditor
Date of occurrence of the change:2020/06/15
Name, title, and resume of the previous position holder:
Hsu, Liang-Wei, internal audit specialist of Taiwan VCM Corporation
Name, title, and resume of the new position holder: Tu, Ying-Chun, internal audit specialist of Taiwan VCM Corporation
Type of the change (please enter: ”resignation”, ”position adjustment”, ”dismissal”, ”retirement”, ”death” or ”new replacement”):position adjustment.
Reason for the change:position adjustment.
Effective date:2020/06/15
Any other matters that need to be specified:None.

2020/06/15 15:25 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：2020/06/15 15:25:19

Date of the resolution by the board of directors or shareholders' meeting or decision by the Company:2020/06/15
Type of ex-rights or ex-dividend (please enter: “Ex-rights”, ”Ex-dividend”, or ”Ex-rights and dividend”):Ex-rights and dividend.
Type and monetary amount of dividend distribution:
Cash dividend ：NTD0.6 per share, Total NTD155,892,318.
Stock dividend：NTD0.6 per share, Total NTD155,892,310.
Ex-rights (ex-dividend) trading date:NA
Last date before book closure:2020/06/28
Book closure starting date:2020/06/29
Book closure ending date:2020/07/03
Ex-rights (ex-dividend) record date:2020/07/03
Any other matters that need to be specified:
Cash dividend will be distributed on 2020/07/24.
Stock dividend will be distributed on 2020/09/04.
The rights and obligations of new shares will be the same as all issued shares.