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1 2021/07/09
16:12
The Company announces change of date for AGM in accordance with Measures for Public Companies to Postpone Shareholders Meetings for Pandemic Prevention
The Company announces change of date for AGM in accordance with Measures for Public Companies to Postpone Shareholders Meetings for Pandemic Prevention
DateTime:2021/07/09 16:12:19
1.Date of the board of directors' resolution:2021/07/09
2.Shareholders meeting date:2021/07/27
3.Shareholders meeting time:9:00 AM
4.Shareholders meeting location: No.106, Gongyuan Rd., Zhunan Town, Miaoli County
5.Cause for convening the meeting, please refer to material information published on:2021/03/05
6.Method of convening shareholders meeting (in person / in person or attendance by videoconferencing ):in person.
7.Any other matters that need to be specified: If it is necessary to change due to facts or after the approval of the competent authority,or if the meeting place needs to be changed
© 2015 CGPC Corporation. All rights reserved.
2 2021/06/25
14:47
CGPC on behalf of subsidiary, Taiwan VCM Corporation, announces the ex-rights and dividend record date for earning distribution of year 2020.
CGPC on behalf of subsidiary, Taiwan VCM Corporation, announces the ex-rights and dividend record date for earning distribution of year 2020.
DateTime:2021/06/25 14:47:31
1.Date of the resolution by the board of directors or shareholders meeting or decision by the Company:2021/06/25
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:NTD2.5 per share, Total NTD688,524,403.
Stock dividend:NTD0.8 per share, Total NTD220,327,800.
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:2021/06/27
6.Book closure starting date:2021/06/28
7.Book closure ending date:2021/07/02
8.Ex-rights (ex-dividend) record date:2021/07/02
9.Any other matters that need to be specified:
Cash dividend will be distributed on 2021/07/23. Stock dividend will be distributed on 2021/09/17. The rights and obligations of new shares will be the same as all issued shares.
© 2015 CGPC Corporation. All rights reserved.
3 2021/06/11
14:32
CGPC on behalf of subsidiary, CGPC Polymer Corporation, announces the ex-dividend record date for earning distribution of year 2020.
CGPC on behalf of subsidiary, CGPC Polymer Corporation, announces the ex-dividend record date for earning distribution of year 2020.
DateTime:2021/06/11 14:32:33
1.Date of the resolution by the board of directors or shareholders meeting or decision by the Company:2021/06/11
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 :NTD3.18834903 per share, Total NTD255,067,922.
4.Ex-rights (ex-dividend) trading date:NA
5.Last date before book closure:2021/06/27
6.Book closure starting date:2021/06/28
7.Book closure ending date:2021/07/02
8.Ex-rights (ex-dividend) record date:2021/07/02
9.Any other matters that need to be specified:
Cash dividend will be distributed on 2021/07/23.
© 2015 CGPC Corporation. All rights reserved.
4 2021/05/25
14:54
CGPC announces on behalf of subsidiary, CGPC Polymer Corporation, the re-election of Chairperson of the Board of Directors.
CGPC announces on behalf of subsidiary, CGPC Polymer Corporation, the re-election of Chairperson of the Board of Directors.
DateTime:2021/05/25 14:54:41
1.Date of the board of directors resolution or date of occurrence of the change:2021/05/25
2.Position (Please enter chairperson or president/general manager): chairperson.
3.Name and resume of the previous position holder:
Wu,Yi-Gui〈Chairperson of USI Corporation〉
4.Name and resume of the new position holder:
Wu,Yi-Gui〈Chairperson of USI Corporation〉
5.Circumstances of change (Please enter ”resignation”, ”dismissal”, ”term expired” , ”job relocation”, ”severance”, ”retirement”, ”death” or ”new appointment”):Term expired.
6.Reason for the change:Re-election at the expiration of the previous term.
7.Effective date of the new appointment:2021/05/25
8.Any other matters that need to be specified:None.
© 2015 CGPC Corporation. All rights reserved.
5 2021/05/21
08:47
The company will postpone the shareholders’ meeting on May 28, 2021 in accordance with the instruction of the FSC.
The company will postpone the shareholders’ meeting on May 28, 2021 in accordance with the instruction of the FSC.
DateTime:2021/05/21 08:47:16
1.Date of occurrence:2021/05/21
2.Due to “Measures for public companies to postpone shareholders' meetings for pandemic prevention”, the Company suspended the convening of a shareholders’ meetings from 24 May to 30 June 2021.The Company will postpone the shareholders’ meeting to dates between 1 July and 31 August 2021 through the passage of a resolution by the board of directors.The original shareholders' meeting suspended was scheduled on:2021/05/28
3.Any other matters that need to be specified:None.
© 2015 CGPC Corporation. All rights reserved.
6 2021/05/19
17:57
CGPC announces on behalf of subsidiary, CGPC Polymer Corp. exercising rights&functions of 2021 Shareholders' Meeting approved permission of directors for competitive actions.
CGPC announces on behalf of subsidiary, CGPC Polymer Corp. exercising rights&functions of 2021 Shareholders' Meeting approved permission of directors for competitive actions.
DateTime:2021/05/19 17:57:52
1.Date of the shareholders meeting resolution:2021/05/19
2.Name and title of the director with permission to engage in competitive conduct:
Directors/Mr. Wu,Yi-Gui, Mr. Lin,Han-Fu and Mr. Hu,Ji-Hong.
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:
2021/05/19 to 2024/05/18, 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 Corporation in exercising the rights and functions of the 2021 Shareholders' Meeting has approved, without prejudicing the interests of CGPC Polymer Corporation, 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):
Directors/Mr. Wu,Yi-Gui, Mr. Lin,Han-Fu and Mr. Hu,Ji-Hong.
7.Company name of the mainland China area enterprise and the director's position in the enterprise:
(1)Continental General Plastics (Zhong Shan) Co., Ltd.:
Chairman and President, Mr. Lin,Han-Fu;Director, Mr. Hu,Ji-Hong.
(2)CGPC Consumer Products Corporation:
Chairman and President, Mr. Lin,Han-Fu;Director, Mr. Hu,Ji-Hong.
(3)USIG (Shanghai) Co., Ltd: Director, Mr. Wu,Yi-Gui.
(4)Acme Electronics (Kunshan) Co., Ltd.:Director, Mr. Wu,Yi-Gui.
(5)Acme Electronics (Guang-Zhou) Co., Ltd.:Director, Mr. Wu,Yi-Gui.
(6)ASK-Swanson (kunshan) Co., Ltd.:Director, Mr. Wu,Yi-Gui.
(7)Swanson Plastics (Tianjin) Co., Ltd.:Director, Mr. Wu,Yi-Gui.
(8)Swanson Plastics (kunshan) Co., Ltd.:Director, Mr. Wu,Yi-Gui.
(9)Fujian Gulei Petrochemical Company:Chairman, Mr. Wu,Yi-Gui.
8.Address of the mainland China area enterprise:
(1)Continental General Plastics (Zhong Shan) Co., Ltd.:
Yanjiang East 2nd Rd., Zhongshan Torch Hi-tech Industrial Development Zone, Zhongshan, Guangdong.
(2)CGPC Consumer Products Corporation:
Yanjiang East 2nd Rd., Zhongshan Torch Hi-tech Industrial Development Zone, Zhongshan, Guangdong.
(3)USIG (Shanghai) Co., Ltd:
6A, Yinglong Bl., No.1358, Yan-An West Rd., Shanghai.
(4)Acme Electronics (Kunshan) Co., Ltd.:
No.533,Huangpujiang North Rd., Kunshan City, Jiang-Su.
(5)Acme Electronics (Guang-Zhou) Co., Ltd.:
No.1, Fuqian Road, Zengjiang Street ,Zengcheng District, Guangzhou City, Guangdong.
(6)ASK-Swanson (Kunshan) Co., Ltd.:
No. 289, Qingyang North Road,Kunshan City, Jiangsu Province, China.
(7)Swanson Plastics (Tianjin) Co., Ltd.:
No.888, CuiYang Rd, High-Grade Metal Products Industrial Park, Shuangtang Jinghai, Tianjin.
(8)Swanson Plastics (kunshan) Co., Ltd.:
No. 289, Qingyang North Road,Kunshan City, Jiangsu Province, China.
(9)Fujian Gulei Petrochemical Company:
Gulei Port Economic Development Zone, Fujian.
9.Operations of the mainland China area enterprise:
(1)Continental General Plastics (ZhongShan) Co.,Ltd:
Manufacturing and sales of PVC secondary processing, three processing products.
(2)CGPC Consumer Products Corporation:
Manufacturing & marketing for PVC consumer products.
(3)USIG (Shanghai) Co., Ltd:
Engage in import and distribution of various types of chemical raw materials and products.
(4)Acme Electronics (Kunshan) Co., Ltd.:
Manufacturing & selling for Mn-Zn ferrite cores, Ni-Zn ferrite cores.
(5)Acme Electronics (Guang-Zhou) Co., Ltd.:
Manufacturing & selling for Mn-Zn ferrite cores, Ni-Zn ferrite cores.
(6)ASK-Swanson (kunshan) Co., Ltd.:
Production and sales of PE release film and other release products.
(7)Swanson Plastics (Tianjin) Co., Ltd.:
Manufacture and sales of plastic products.
(8)Swanson Plastics (kunshan) Co., Ltd.:
Manufacture、sell、develop multifunction film and photolysis film.
(9)Fujian Gulei Petrochemical Company:
Manufacture of crude oil and petroleum products.
10.Impact on the company's finance and business:
CGPC Polymer Corporation has no shareholding in the following companies and therefore has no influence on the financial and business of CGPC Polymer Corporation:
Continental General Plastics (ZhongShan) Co., Ltd, CGPC Consumer Products Corporation, USIG (Shanghai) Co., Ltd., Acme Electronics (Kunshan) Co., Ltd., Acme Electronics (Guang-Zhou) Co., Ltd., ASK-Swanson (kunshan) Co., Ltd., Swanson Plastics (Tianjin) Co., Ltd., Swanson Plastics (kunshan) Co.,Ltd., Fujian Gulei Petrochemical Company.
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.
© 2015 CGPC Corporation. All rights reserved.
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