CGPC announces on behalf of subsidiary, Taiwan VCM Corporation Board of Directors approved the convening of the 2026 Annual Shareholders' Meeting.
DateTime：2026/03/04 20:07:51
1.Date of the board of directors' resolution:2026/03/04
2.Shareholders meeting date:2026/05/13
3.Shareholders meeting location:
9F Conference Room, No.39, Jihu Rd., Neihu Dist., Taipei City.
4.Cause for convening the meeting (1)Reported matters:
(1)To report 2025 operating results.
(2)To report Supervisor's Review Reports of 2025 Financial
Statement.
(3)To report 2025 remuneration of directors, supervisors
and employees.
5.Cause for convening the meeting (2)Acknowledged matters:
(1)To ratify 2025 business report and financial statements.
(2)To ratify 2025 earnings distribution.
6.Cause for convening the meeting (3)Matters for Discussion:
(1)To approve the amendment to the Operating Procedures for
Acquisition or Disposition of Assets.
(2)To approve the release of non-competition restrictions on directors.
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:2026/04/14
11.Book closure ending date:2026/05/13
12.Any other matters that need to be specified:
(1)The Shareholders' Meeting will start at 09:00 AM on time.
(2)The period for accepting proposals submitted by shareholders will be
from April 4, 2026 to April 14, 2026.
(3)Shareholders meeting will be held by means of:physical shareholders'
meeting.
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