CGPC held its 2026 Annual Shareholders’ Meeting at 9:00 a.m. on May 26, 2026, at Golden Tulip - Aesthetics Hotel in Zhunan Township, Miaoli County. The meeting was chaired by the Chairman, who reported the Company’s 2025 operating results, financial performance, and future development plans to shareholders. All agenda items were successfully completed during the meeting.
During the meeting, shareholders approved the Company’s 2025 Business Report and Financial Statements, as well as the earnings distribution proposal. The total cash dividend amounted to NT$58,105,049, equivalent to a cash dividend of NT$0.1 per share.
In addition, shareholders also approved the amendments to the Company’s “Procedures for Acquisition or Disposal of Assets” and the proposal to lift non-competition restrictions for directors, in order to meet operational and management needs while further enhancing corporate governance practices and operational flexibility.