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2026/05/26
15:39

The Company's 2026 Annual General Shareholders' Meeting approved the release of non-competition restrictions on directors.

DateTime：2026/05/26 15:39:54

1.Date of the shareholders meeting resolution:2026/05/26
2.Name and title of the director with permission to engage in competitive
conduct: Directors/ Mr. Hu,Chi-Hong, Mr. Tung, Han-Lin.
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:
2026/05/26 to 2028/05/26, 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, China General Plastics Corporation
in exercising the rights and functions of the 2026 Shareholders'
Meeting has approved, without prejudicing the interests of China General
Plastics 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. Tung, Han-Lin.
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
(1)Swanson Technologies Trading (Kunshan) Company Ltd.:
Chairman and General Manager/ Mr. Tung, Han-Lin.
(2)Swanson Plastics (Kunshan) Co.,Ltd.:
Chairman and General Manager/ Mr. Tung, Han-Lin.
(3)Swanson Plastics (Tianjin) Co.,Ltd.:
Chairman and General Manager/ Mr. Tung, Han-Lin.
(4)ASK-Swanson (Kunshan)Co.,Ltd.:
Chairman and General Manager/ Mr. Tung, Han-Lin.
8.Address of the mainland China area enterprise:
(1)Swanson Technologies Trading (Kunshan) Company Ltd.:
No.289 Qingyang North Road Kunshan City Jiangsu P.R.C
(2)Swanson Plastics (Kunshan) Co.,Ltd.:
No.289 Qingyang North Road Kunshan City Jiangsu P.R.C
(3)Swanson Plastics (Tianjin) Co.,Ltd.:
No.888, Cuiyang Road, High-grade Metal Products Industrial Park,
Shuangtang Town Jinghai District, Tianjin City,China
(4)ASK-Swanson (Kunshan)Co.,Ltd.:
No. 528, HuangPuJing North Road, Kunshan City, Jiangsu Province,China
9.Operations of the mainland China area enterprise:
(1)Swanson Technologies Trading (Kunshan) Company Ltd.:
Plastic Products Sales.
(2)Swanson Plastics (Kunshan) Co.,Ltd.:Manufacture、sell、develop
multifunction film and photolysis film.
(3)Swanson Plastics (Tianjin) Co.,Ltd.:Production, processing and sales of
multifunctional PE films.
(4)ASK-Swanson (Kunshan)Co.,Ltd.:Production and sales of PE release film
and other release products.
10.Impact on the company's finance and business:
The Company doesn't hold any shares in the aforementioned company;
therefore, there is no impact on the Company’s financial or business
operations.
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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2026/05/26
15:38

Important resolutions of the Company's 2026 Annual General Shareholders' Meeting.

DateTime：2026/05/26 15:38:09

1.Date of the shareholders meeting:2026/05/26
2.Important resolutions (1)Profit distribution/ deficit
compensation:To ratify 2025 earnings distribution.
Cash dividend:NTD0.1 per share,Total NTD58,105,049.
3.Important resolutions (2)Amendments to the corporate charter:None.
4.Important resolutions (3)Business report and financial statements:
To ratify 2025 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
(6.1)To approve the amendment to the Operating Procedures for
Acquisition or Disposition of Assets.
(6.2)To approve the release of non-competition restrictions on directors.
7.Any other matters that need to be specified:None.

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2026/05/19
16:23

CGPC announces on behalf of subsidiary, CGPC Polymer Corp. Board of Directors(on behalf of 2026 AGM) approved the release of non-competition restrictions on directors.

DateTime：2026/05/19 16:23:05

1.Date of the shareholders meeting resolution:2026/05/19
2.Name and title of the director with permission to engage in competitive
conduct: Director/Mr. Hu,Chi-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:
2026/05/19 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 2026 AGM) has approved, without prejudicing
the interests of CGPC Polymer 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):N/A
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:N/A
8.Address of the mainland China area enterprise:N/A
9.Operations of the mainland China area enterprise:N/A
10.Impact on the company's finance and business:N/A
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:N/A
12.Any other matters that need to be specified:None.

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2026/05/19
16:20

CGPC announces on behalf of subsidiary, CGPC Polymer Corporation, the important resolutions of the Board of Directors (on behalf of the 2026 AGM)

DateTime：2026/05/19 16:20:15

1.Date of the shareholders meeting:2026/05/19
2.Important resolutions (1)Profit distribution/ deficit
compensation:
To ratify CGPC Polymer Corporation 2025 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 2025 business report and
financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
(6.1)To approve the amendment to the Operating Procedures for
Acquisition or Disposition of Assets.
(6.2)To approve CGPC Polymer Corporation the release of non-competition
restrictions on directors.
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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2026/05/13
15:29

CGPC announces on behalf of subsidiary, Taiwan VCM Corporation's 2026 Shareholders' Meeting approved the release of non-competition restrictions on directors.

DateTime：2026/05/13 15:29:52

1.Date of the shareholders meeting resolution:2026/05/13
2.Name and title of the director with permission to engage in competitive
conduct:Director/Mr. Hu,Chi-Hong.
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:
2026/05/13 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 2026 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):N/A
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:N/A
8.Address of the mainland China area enterprise:N/A
9.Operations of the mainland China area enterprise:N/A
10.Impact on the company's finance and business:N/A
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:N/A
12.Any other matters that need to be specified:None.

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2026/05/13
15:26

CGPC announces on behalf of subsidiary, Taiwan VCM Corporation, the important resolutions of 2026 Annual Shareholders' Meeting.

DateTime：2026/05/13 15:26:24

1.Date of the shareholders meeting:2026/05/13
2.Important resolutions (1)Profit distribution/ deficit
compensation:
To ratify TVCM 2025 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 2025 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
(6.1)To approve the amendment to the Operating Procedures for
Acquisition or Disposition of Assets.
(6.2)To approve TVCM the release of non-competition restrictions
on directors.
7.Any other matters that need to be specified:None.

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