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Year： Keyword： Inquiry

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Time

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2026/08/18
15:50

CGPC will hold the investor conference on August 26, 2026.

DateTime：2026/08/18 15:50:36

1.Date of institutional investor conference:2026/08/26
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 2026 Q2 & Outlook for 2026 Q3
(2)Finance Information for 2026 H1
5.Any other matters that need to be specified:None.

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2026/08/12
17:06

CGPC announces on behalf of major subsidiary, Taiwan VCM Corporation,which research and development officer is changed.

DateTime：2026/08/12 17:06:16

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):
research and development officer.
2.Date of occurrence of the change:2026/08/12
3.Name, title, and resume of the previous position holder:
Tsai,Ming-Kuang,General Manager.
4.Name, title, and resume of the new position holder:
Chen,Guan-Rong,research and development officer,Deputy Assistant Manager.
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:2026/08/15
8.Any other matters that need to be specified:None.

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2026/08/04
17:27

Announcement of the Company's Consolidated Financial Reports for FY2026/Q2 has been approved by the Board of Directors.

DateTime：2026/08/04 17:27:50

1.Date of submission to the board of directors or approval by the board of
directors:2026/08/04
2.Date of approval by the audit committee:2026/08/04
3.Start and end dates of financial reports or annual self-assessed financial
information of the reporting period (XXXX/XX/XX~XXXX/XX/XX):
2026/01/01~2026/06/30
4.Operating revenue accumulated from 1/1 to end of the period
(thousand NTD):5,403,542
5.Gross profit (loss) from operations accumulated from 1/1 to end of
the period (thousand NTD):463,387
6.Net operating income (loss) accumulated from 1/1 to end of the period
(thousand NTD):4,890
7.Profit (loss) before tax accumulated from 1/1 to end of the period
(thousand NTD):(6,290)
8.Profit (loss) accumulated from 1/1 to end of the period
(thousand NTD):(2,181)
9.Profit (loss) during the period attributable to owners of parent
accumulated from 1/1 to end of the period (thousand NTD):12,365
10.Basic earnings (loss) per share accumulated from 1/1 to end of
the period (NTD):0.02
11.Total assets end of the period (thousand NTD):18,746,179
12.Total liabilities end of the period
(thousand NTD):10,549,958
13.Equity attributable to owners of parent end of the
period (thousand NTD):7,698,344
14.Any other matters that need to be specified:None.

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2026/07/27
17:30

Announcement for Company's expected date of the Board of Directors Meeting for 2026 Q2 consolidated financial report is 2026/08/04.

DateTime：2026/07/27 17:30:23

1.Date of a notice of the board of directors meeting is issued:2026/07/27
2.Expected date of the board of directors meeting is convened:2026/08/04
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:2026 Q2 consolidated
financial report.
4.Any other matters that need to be specified:None.

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2026/06/17
15:55

Announcement of the ex-dividend record date of the Company for earning distribution of year 2025.

DateTime：2026/06/17 15:55:37

1.Date of the resolution by the board of directors or shareholders meeting
or decision by the Company:2026/06/17
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 common stock dividend distribution:
Cash dividend：NTD0.1 per share，Total NTD58,105,049.
4.Ex-rights (ex-dividend) trading date:2026/07/23
5.Last date before book closure:2026/07/26
6.Book closure starting date:2026/07/27
7.Book closure ending date:2026/07/31
8.Ex-rights (ex-dividend) record date:2026/07/31
9.Deadline for applying the conversion of the bond:N/A.
10.The closure period for the conversion of the bond will
start from the date:N/A.
11.The closure period for the conversion of the bond will
end on the date:N/A.
12.Payment date of common stock cash dividend distribution:2026/08/21
13.Any other matters that need to be specified:None.

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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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