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2025/05/13
15:10

CGPC announces on behalf of subsidiary, Taiwan VCM Corporation's 2025 Shareholders' Meeting approved the permission of directors for competitive actions.

DateTime：2025/05/13 15:10:08

1.Date of the shareholders meeting resolution:2025/05/13
2.Name and title of the director with permission to engage in competitive
conduct:Director/Mr. Wu Yi-Gui.
3.Items of competitive conduct in which the director is permitted to engage:
Those which are not prejudice to the interests of Taiwan VCM Corporation.
4.Period of permission to engage in the competitive conduct:
2025/05/13 to 2027/05/14, During the term of Directors.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
Under Article 209 of the Company Act, Taiwan VCM Corp.'s 2025 Annual
General Shareholders' Meeting has approved, without prejudicing
the interests of Taiwan VCM Corp., the release of non-competition
restrictions on Directors.
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the directors
(if it is not the operator of a Mainland-area enterprise, please enter
“N/A” below):
Director/Mr. Wu Yi-Gui.
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
Swanson Technologies Trading (Kunshan) Co.,Ltd.
Director/Mr. Wu Yi-Gui.
8.Address of the mainland China area enterprise:
No. 289 Qingyang North Road,Kunshan City, Jiangsu.
9.Operations of the mainland China area enterprise:Plastic Products Sales.
10.Impact on the company's finance and business:
Taiwan VCM Corporation has no shareholding in the above companies and
no effect on it's finances and business.
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:None.
12.Any other matters that need to be specified:None.

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2025/05/13
15:07

CGPC announces on behalf of subsidiary, Taiwan VCM Corporation, the important resolutions of 2025 Annual Shareholders' Meeting.

DateTime：2025/05/13 15:07:47

1.Date of the shareholders meeting:2025/05/13
2.Important resolutions (1)Profit distribution/ deficit
compensation:
To ratify TVCM 2024 earnings distribution:
All distributable earnings is retained and not distributed.
3.Important resolutions (2)Amendments to the corporate charter:None.
4.Important resolutions (3)Business report and financial statements:
To ratify TVCM 2024 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
To approve TVCM the permission of directors for competitive actions.
7.Any other matters that need to be specified:None.

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2025/05/12
15:37

CGPC announces on behalf of subsidiary, CGPC Polymer Corp. Board of Directors(on behalf of 2025 AGM) approved the permission of directors for competitive actions.

DateTime：2025/05/12 15:37:19

1.Date of the shareholders meeting resolution:2025/05/12
2.Name and title of the director with permission to engage in competitive
conduct:
Director/Mr. Wu Yi-Gui.
3.Items of competitive conduct in which the director is permitted to engage:
Those which are not prejudice to the interests of CGPC Polymer Corporation.
4.Period of permission to engage in the competitive conduct:
2025/05/12 to 2027/05/14, During the term of Directors.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
Under Article 209 of the Company Act, CGPC Polymer Corp.'s Board of
Directors (on behalf of the 2025 AGM) has approved, without prejudicing
the interests of CGPC Polymer Corp.,the permission of directors
for competitive actions.
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the directors
(if it is not the operator of a Mainland-area enterprise, please enter
“N/A” below):
Director/Mr. Wu Yi-Gui.
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
Swanson Technologies Trading (Kunshan) Co.,Ltd.
Director/Mr. Wu Yi-Gui.
8.Address of the mainland China area enterprise:
No. 289 Qingyang North Road,Kunshan City, Jiangsu.
9.Operations of the mainland China area enterprise:Plastic Products Sales.
10.Impact on the company's finance and business:
CGPC Polymer Corporation has no shareholding in the above company and
no effect on it's finances and business.
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:None.
12.Any other matters that need to be specified:None.

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2025/05/12
15:31

CGPC announces on behalf of subsidiary, CGPC Polymer Corporation, the important resolutions of the Board of Directors (on behalf of the 2025 AGM)

DateTime：2025/05/12 15:31:34

1.Date of the shareholders meeting:2025/05/12
2.Important resolutions (1)Profit distribution/ deficit
compensation:
To ratify CGPC Polymer Corporation 2024 loss make-up proposal.
3.Important resolutions (2)Amendments to the corporate charter:None.
4.Important resolutions (3)Business report and financial statements:
To ratify CGPC Polymer Corporation 2024 business report and
financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
To approve CGPC Polymer Corporation the permission of directors
for competitive actions.
7.Any other matters that need to be specified:
CGPC Polymer Corporation is organized by a single juristic person.
The powers of the shareholders' meetings are exercised by the
board of directors according to law.

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2025/05/08
18:29

CGPC will hold the investor conference on May 16, 2025.

DateTime：2025/05/08 18:29:12

1.Date of institutional investor conference:2025/05/16
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 2025 Q1 & Outlook for 2025 Q2
(2)Finance Information for 2025 Q1
5.Any other matters that need to be specified:None.

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2025/05/02
16:42

CGPC announces on behalf of the subsidiary, CGPC Polymer Corporation, the change of chief internal auditor.

DateTime：2025/05/02 16:42:28

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):
chief internal auditor.
2.Date of occurrence of the change:2025/05/02
3.Name, title, and resume of the previous position holder:
Tu,Ying-Chun, internal audit specialist.
4.Name, title, and resume of the new position holder:N/A.
5.Type of the change (please enter: ”resignation”, ”position
adjustment”, ”retirement”, ”death”,”new
replacement” or ”dismissal”):position adjustment.
6.Reason for the change:position adjustment.
7.Effective date:2025/05/02
8.Any other matters that need to be specified:
The Company will announce the new chief internal auditor after the approval
of Board of Directors.

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