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1 2020/08/10
14:38
CGPC will hold the investor conference on August 17, 2020.
CGPC will hold the investor conference on August 17, 2020.
DateTime:2020/08/10 14:38:15
  1. Date of institutional investor conference:2020/08/17
  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)2020 H1 Review & 2020 H2 Outlook (2)2020 H1 Finance Information
  5. 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
© 2015 CGPC Corporation. All rights reserved.
2 2020/06/30
17:03
CGPC announces the ex-rights and dividend record date for earning distribution of year 2019.
CGPC announces the ex-rights and dividend record date for earning distribution of year 2019.
DateTime:2020/06/30 17:03:07
  1. Date of the resolution by the board of directors or shareholders meeting or decision by the Company:2020/06/30
  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 :NTD0.5 per share,Total NTD263,514,964.
    Stock dividend:NTD0.5 per share,Total NTD263,514,960.
  4. Ex-rights (ex-dividend) trading date:2020/07/23
  5. Last date before book closure:2020/07/24
  6. Book closure starting date:2020/07/25
  7. Book closure ending date:2020/07/29
  8. Ex-rights (ex-dividend) record date:2020/07/29
  9. 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.
© 2015 CGPC Corporation. All rights reserved.
3 2020/06/15
15:26
CGPC announces on behalf of the subsidiary, Taiwan VCM Corporation, the change of chief internal auditor.
CGPC announces on behalf of the subsidiary, Taiwan VCM Corporation, the change of chief internal auditor.
DateTime:2020/06/15 15:26:49
  1. 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
  2. Date of occurrence of the change:2020/06/15
  3. Name, title, and resume of the previous position holder:
    Hsu, Liang-Wei, internal audit specialist of Taiwan VCM Corporation
  4. Name, title, and resume of the new position holder: Tu, Ying-Chun, internal audit specialist of Taiwan VCM Corporation
  5. Type of the change (please enter: ”resignation”, ”position adjustment”, ”dismissal”, ”retirement”, ”death” or ”new replacement”):position adjustment.
  6. Reason for the change:position adjustment.
  7. Effective date:2020/06/15
  8. Any other matters that need to be specified:None.
© 2015 CGPC Corporation. All rights reserved.
4 2020/06/15
15:25
CGPC on behalf of subsidiary, Taiwan VCM Corporation, announces the ex-rights and dividend record date.
CGPC on behalf of subsidiary, Taiwan VCM Corporation, announces the ex-rights and dividend record date.
DateTime:2020/06/15 15:25:19
  1. Date of the resolution by the board of directors or shareholders' meeting or decision by the Company:2020/06/15
  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 :NTD0.6 per share, Total NTD155,892,318.
    Stock dividend:NTD0.6 per share, Total NTD155,892,310.
  4. Ex-rights (ex-dividend) trading date:NA
  5. Last date before book closure:2020/06/28
  6. Book closure starting date:2020/06/29
  7. Book closure ending date:2020/07/03
  8. Ex-rights (ex-dividend) record date:2020/07/03
  9. 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.
© 2015 CGPC Corporation. All rights reserved.
5 2020/06/04
17:41
CGPC on behalf of subsidiary, CGPC Polymer Corporation, announces the ex-dividend record date of earning distribution for the 2019 year.
CGPC on behalf of subsidiary, CGPC Polymer Corporation, announces the ex-dividend record date of earning distribution for the 2019 year.
DateTime:2020/06/04 17:41:27
  1. Date of the resolution by the board of directors or shareholders' meeting or decision by the Company:2020/06/04
  2. Type of ex-rights or ex-dividend (please enter: “Ex-rights”,
    ”Ex-dividend”, or ”Ex-rights and dividend”):Ex-dividend.
  3. Type and monetary amount of dividend distribution:
    Cash dividends :NTD0.46 per share,total NTD36,800,000.
  4. Ex-rights (ex-dividend) trading date:NA
  5. Last date before book closure:2020/06/28
  6. Book closure starting date:2020/06/29
  7. Book closure ending date:2020/07/03
  8. Ex-rights (ex-dividend) record date:2020/07/03
  9. Any other matters that need to be specified:
    Cash dividend will be distributed on 2020/07/24.
© 2015 CGPC Corporation. All rights reserved.
6 2020/05/28
15:33
The Company's 2020 Annual General Shareholders' Meeting approved the permission of directors for competitive actions.
The Company's 2020 Annual General Shareholders' Meeting approved the permission of directors for competitive actions.
DateTime:2020/05/28 15:33:27
  1. Date of the shareholders' meeting resolution:2020/05/28
  2. Name and title of the director with permission to engage in competitive conduct:
    Mr. Wang, Ke-Shun / Director;
    Mr. Zheng, Ying-Bin/ Independent director.
  3. Items of competitive conduct in which the director is permitted to engage:
    Those which are not prejudice to the interests of China General
    Plastics Corporation.
  4. Period of permission to engage in the competitive conduct:
    2020/05/28 to 2022/06/20, during the term of Directors.
  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 2020 Annual General
    Shareholders' Meeting has approved, without prejudicing the interests of
    the Company, the permission of directors for competitive actions.
  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.
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