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Time
Subject
1 2024/11/19
15:52
CGPC will hold the investor conference on November 26, 2024.
CGPC will hold the investor conference on November 26, 2024.
DateTime:2024/11/19 15:52:20
1.Date of institutional investor conference:2024/11/26
2.Time of institutional investor conference:PM 16:00 (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 2024 Q3 & Outlook for 2024 Q4
 (2)Finance Information for 2024 Q3
5.Any other matters that need to be specified:None.
© 2015 CGPC Corporation. All rights reserved.
2 2024/11/09
19:34
Explanation of the reignition of embers of the calender plant in Toufen main plant of CGPC
Explanation of the reignition of embers of the calender plant in Toufen main plant of CGPC
DateTime:2024/11/09 19:34:19
1.Date of occurrence of the event:2024/11/08
2.The subject of the incident:Listed companies
3.Cause of occurrence (Explanation of the event):At around 09:25 PM, The reignition of embers occurred at the calender
plant in Toufen main plant of CGPC.
4.Handling procedure:The factory immediately extinguished the fire and notified the fire brigade
for assistance. The fire was quickly controlled and extinguished. 
There were no casualties and no new financial losses . The on-site 
accident investigation is currently under way.
5.Status of the injunction by the respective competent authority:Not yet determined
6.Whether being fined or penalized:Not yet determined
7.Administrative fines(amount):Not yet determined
8.Anticipated possible loss or impact:This fire occurred due to the reignition of the embers after the 
2024/10/19 fire in the calender plant. There was no new financial 
loss and no significant impact on the company's finances and business.
9.Amount of insurance claims that might be obtained(amount):Not yet determined
Property insurance and business interruption insurance that have been insured will be handled in accordance with the policy provisions.
10.Improvement status and future countermeasures:After the investigation into the cause of the fire incident is completed,
all relevant departments will be convened to review and implement
improvements.
11.Whether material information regarding the same event has been previously released:On 2024/10/19, Explanation of the fire accident of the calender
plant in Toufen main plant of CGPC.
12.Any other matters that need to be specified:None.
© 2015 CGPC Corporation. All rights reserved.
3 2024/11/04
17:23
Announcement of the Company's Consolidated Financial Reports for FY2024/Q3 has been approved by the Board of Directors.
Announcement of the Company's Consolidated Financial Reports for FY2024/Q3 has been approved by the Board of Directors.
DateTime:2024/11/04 17:23:01
1.Date of submission to the board of directors or approval by the board of
 directors:2024/11/04
2.Date of approval by the audit committee:2024/11/04
3.Start and end dates of financial reports or annual self-assessed financial
 information of the reporting period (XXXX/XX/XX~XXXX/XX/XX):
 2024/01/01~2024/09/30
4.Operating revenue accumulated from 1/1 to end of the period
(thousand NTD):8,542,925
5.Gross profit (loss) from operations accumulated from 1/1 to end of
the period (thousand NTD):234,529
6.Net operating income (loss) accumulated from 1/1 to end of the period
(thousand NTD):(574,764)
7.Profit (loss) before tax accumulated from 1/1 to end of the period
 (thousand NTD):(505,190)
8.Profit (loss) accumulated from 1/1 to end of the period
 (thousand NTD):(379,649)
9.Profit (loss) during the period attributable to owners of parent
accumulated from 1/1 to end of the period (thousand NTD):(348,758)
10.Basic earnings (loss) per share accumulated from 1/1 to end of
the period (NTD):(0.6)
11.Total assets end of the period (thousand NTD):17,992,744
12.Total liabilities end of the period
(thousand NTD):8,372,206
13.Equity attributable to owners of parent end of the
period (thousand NTD):9,035,773
14.Any other matters that need to be specified:None.
© 2015 CGPC Corporation. All rights reserved.
4 2024/10/25
16:17
Announcement for the Board meeting date of the Company for approval of 2024 Q3 Consolidated Financial Report.
Announcement for the Board meeting date of the Company for approval of 2024 Q3 Consolidated Financial Report.
DateTime:2024/10/25 16:17:19
1.Date of a notice of the board of directors meeting is issued:2024/10/25
2.Expected date of the board of directors meeting is convened:2024/11/04
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 Q3 Consolidated Financial
 Report.
4.Any other matters that need to be specified:None.
© 2015 CGPC Corporation. All rights reserved.
5 2024/10/19
18:34
Explanation of the fire accident of the calender plant in Toufen main plant of CGPC
Explanation of the fire accident of the calender plant in Toufen main plant of CGPC
DateTime:2024/10/19 18:34:10
1.Date of occurrence of the event:2024/10/19
2.The subject of the incident:Listed companies
3.Cause of occurrence (Explanation of the event):At around 09:26 AM, a fire incident occurred at the 
calender plant in Toufen main plant of CGPC.
4.Handling procedure:The fire brigade was notified immediately and promptly 
extinguished the fire. Fortunately, there were no casualties,
and CGPC is currently conducting an on-site accident investigation.
5.Status of the injunction by the respective competent authority:Not yet determined
6.Whether being fined or penalized:Not yet determined
7.Administrative fines(amount):Not yet determined
8.Anticipated possible loss or impact:Preliminary statistics indicate that 5 calenders were damaged 
and their revenue accounted for approximately 4% of the company's 
turnover, so there was no significant impact on the company's 
finances and business.
9.Amount of insurance claims that might be obtained(amount):Not yet determined
Property insurance and business interruption insurance that have been insured will be handled in accordance with the policy provisions.
10.Improvement status and future countermeasures:After the investigation into the cause of the fire incident is completed,
all relevant departments will be convened to review and implement
improvements.
11.Whether material information regarding the same event has been previously released:None
12.Any other matters that need to be specified:None.
© 2015 CGPC Corporation. All rights reserved.
6 2024/08/09
17:07
CGPC will hold the investor conference on August 16, 2024.
CGPC will hold the investor conference on August 16, 2024.
DateTime:2024/08/09 17:07:57
1.Date of institutional investor conference:2024/08/16
2.Time of institutional investor conference:PM 16:00 (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 2024 Q2 & Outlook for 2024 Q3
 (2)Finance Information for 2024 H1
5.Any other matters that need to be specified:None.
© 2015 CGPC Corporation. All rights reserved.
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