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Year： Keyword： Inquiry

PostDate
Time

Subject

2024/04/24
17:37

Announcement for the Board meeting date of the Company for approval of 2024 Q1 Consolidated Financial Report.

DateTime：2024/04/24 17:37:08

1.Date of a notice of the board of directors meeting is issued:2024/04/24
2.Expected date of the board of directors meeting is convened:2024/05/02
3.Expected year and quarter of the financial reports or the annual
self-assessed financial information submitted to the board of
directors or approved by the board of directors:2024 Q1 Consolidated Financial
Report.
4.Any other matters that need to be specified:None.

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2024/03/22
17:45

CGPC announces the change of spokesperson of the Company.

DateTime：2024/03/22 17:45:13

1.Type of personnel changed (please enter: spokesperson, acting
spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)
,financial officer, accounting officer, corporate governance officer,
chief information security officer, research and development officer,
chief internal auditor, or designated and non-designated representatives):
spokesperson.
2.Date of occurrence of the change:2024/03/22
3.Name, title, and resume of the previous position holder:
HU, CHI-HONG/Executive Vice President.
4.Name, title, and resume of the new position holder:
WU, CHIEN-HSIN/Export Sales Department Manager.
5.Type of the change (please enter: ”resignation”, ”position
adjustment”, ”retirement”, ”death”,”new
replacement” or ”dismissal”):new replacement.
6.Reason for the change:new replacement.
7.Effective date:2024/04/01
8.Any other matters that need to be specified:None.

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2024/03/07
16:45

CGPC will hold the investor conference on March 14, 2024.

DateTime：2024/03/07 16:45:45

1.Date of institutional investor conference:2024/03/14
2.Time of institutional investor conference:PM 14:30 (Taiwan Time)
3.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)
4.Outline of institutional investor conference:
(1)Review for 2023 & Outlook for 2024 Q1
(2)Finance Information for 2023
5.Any other matters that need to be specified:None.

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2024/03/05
20:37

CGPC on behalf of subsidiary, CGPC Polymer Corporation announced the Board's resolution to permit managerial officer to engage in competitive actions.

DateTime：2024/03/05 20:37:16

1.Date of the board of directors resolution:2024/03/05
2.Name and title of the managerial officer with permission to engage in
competitive conduct:HU,CHI-HONG/President.
3.Items of competitive conduct in which the officer is permitted to engage:
(1)Taiwan VCM Corporation/Director.
(2)China General Terminal & Distribution/Director.
4.Period of permission to engage in the competitive conduct: During the term
of managerial officer of the Company.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 32 of the Company Act):
Except for Director HU,CHI-HONG who recused himself due to his interests,
all the other attending Directors unanimous approval.
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the managerial officer
(if it is not the operator of a mainland China area enterprise, please enter
“N/A” below):N/A
7.Company name of the mainland China area enterprise and the officer's
position in the enterprise:N/A
8.Address of the mainland China area enterprise:N/A
9.Operations of the mainland China area enterprise:N/A
10.Impact on the company's finance and business:None.
11.If the managerial officer has invested in the mainland China area
enterprise, the monetary amount of the investment and the officer's
shareholding ratio:N/A
12.Any other matters that need to be specified:None.

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2024/03/05
20:36

CGPC announces on behalf of subsidiary, CGPC Polymer Corporation for the change of President.

DateTime：2024/03/05 20:36:02

1.Date of the board of directors resolution or date of occurrence of the
change:2024/03/05
2.Position (Please enter chairperson or president/general manager):President.
3.Name of the previous position holder:LIN, HAN-FU.
4.Resume of the previous position holder:President of CGPC Polymer
Corporation.
5.Name of the new position holder:HU,CHI-HONG.
6.Resume of the new position holder:Executive Vice President of China General
Plastics Corporation.
7.Circumstances of change (Please enter ”resignation”, ”dismissal”,
”term expired” , ”job relocation”, ”severance”, ”retirement”,
”death” or ”new appointment”):new appointment.
8.Reason for the change:new appointment.
9.Effective date of the new appointment:2024/04/01
10.Any other matters that need to be specified (the information disclosure
also meets the requirements of Article 7, subparagraph 6 of the Securities
and Exchange Act Enforcement Rules, which brings forth a significant impact
on shareholders rights or the price of the securities on public companies.):
None.

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2024/03/05
20:34

CGPC announces on behalf of Subsidiary, CGPC Polymer Corporation Board of Directors approved the convening of 2024 Annual Shareholders' Meeting.

DateTime：2024/03/05 20:34:39

1.Date of the board of directors' resolution:2024/03/05
2.Shareholders meeting date:2024/05/15
3.Shareholders meeting location:
9F, No.39, Jihu Rd., Neihu Dist., Taipei City.
4.Cause for convening the meeting (1)Reported matters:
(1)To report 2023 Operating results.
(2)To report Supervisor's review report of 2023 Financial Statement.
(3)To report 2023 remuneration of directors, supervisors and empolyees.
(4)To report the list of new directors and supervisor of the fifth session.
5.Cause for convening the meeting (2)Acknowledged matters:
(2)To ratify 2023 Business Report and Financial Statement.
(2)To ratify 2023 Loss make-up proposal.
6.Cause for convening the meeting (3)Matters for Discussion:
To approve the permission of Directors for competitive actions.
7.Cause for convening the meeting (4)Election matters:None.
8.Cause for convening the meeting (5)Other Proposals:Other Proposals.
9.Cause for convening the meeting (6)Extemporary Motions:Extemporary Motions.
10.Book closure starting date:2024/04/16
11.Book closure ending date:2024/05/15
12.Any other matters that need to be specified:
(1)The Shareholders' Meeting will start at 11:20 AM on time.
(2)Shareholders meeting will be held by means of:physical shareholders
meeting.

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