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1 2025/04/24
17:23
Announcement for Company's expected date of the Board of Directors Meeting for 2025 Q1 consolidated financial report is 2025/05/02.
Announcement for Company's expected date of the Board of Directors Meeting for 2025 Q1 consolidated financial report is 2025/05/02.
DateTime:2025/04/24 17:23:51
1.Date of a notice of the board of directors meeting is issued:2025/04/24
2.Expected date of the board of directors meeting is convened:2025/05/02
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:2025 Q1 consolidated
 financial report.
4.Any other matters that need to be specified:None.
© 2015 CGPC Corporation. All rights reserved.
2 2025/03/13
17:49
CGPC will hold the investor conference on March 19, 2025.
CGPC will hold the investor conference on March 19, 2025.
DateTime:2025/03/13 17:49:15
1.Date of institutional investor conference:2025/03/19
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 2024 & Outlook for 2025 Q1
 (2)Finance Information for 2024
5.Any other matters that need to be specified:None.
© 2015 CGPC Corporation. All rights reserved.
3 2025/03/04
19:51
CGPC announces on behalf of Subsidiary, CGPC Polymer Corporation Board of Directors approved the convening of 2025 Annual Shareholders' Meeting.
CGPC announces on behalf of Subsidiary, CGPC Polymer Corporation Board of Directors approved the convening of 2025 Annual Shareholders' Meeting.
DateTime:2025/03/04 19:51:57
1.Date of the board of directors' resolution:2025/03/04
2.Shareholders meeting date:2025/05/12
3.Shareholders meeting location:
 9F, No.39, Jihu Rd., Neihu Dist., Taipei City.
4.Cause for convening the meeting (1)Reported matters:
 (1)To report 2024 Operating results.
 (2)To report Supervisor's review report of 2024 Financial Statement.
 (3)To report 2024 remuneration of directors, supervisors and empolyees.
5.Cause for convening the meeting (2)Acknowledged matters:
 (2)To ratify 2024 Business Report and Financial Statement.
 (2)To ratify 2024 Loss make-up proposal.
6.Cause for convening the meeting (3)Matters for Discussion:
 To approve the permission of Directors for competitive actions.
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:2025/04/13
11.Book closure ending date:2025/05/12
12.Any other matters that need to be specified:
 (1)The Shareholders' Meeting will start at 11:20 AM on time.
 (2)Shareholders meeting will be held by means of:physical shareholders
    meeting.
© 2015 CGPC Corporation. All rights reserved.
4 2025/03/04
19:43
CGPC announces on behalf of subsidiary, CGPC Polymer Corporation Board of Directors resolved that no dividend be declared.
CGPC announces on behalf of subsidiary, CGPC Polymer Corporation Board of Directors resolved that no dividend be declared.
DateTime:2025/03/04 19:43:37
1.Date of the board of directors resolution:2025/03/04
2.Type and monetary amount of dividend distribution:
 The Board of Directors resolved that no dividend be declared.
3.Any other matters that need to be specified:None.
© 2015 CGPC Corporation. All rights reserved.
5 2025/03/04
19:39
CGPC announces on behalf of subsidiary, Taiwan VCM Corporation to donate NT$1,000,000 to USI Education Foundation.
CGPC announces on behalf of subsidiary, Taiwan VCM Corporation to donate NT$1,000,000 to USI Education Foundation.
DateTime:2025/03/04 19:39:23
1.Date of occurrence of the event:2025/03/04
2.Reason for the donation:
  To engage in non-profit educational programes for implement
  Corporate Social Responsibility.
3.Total amount of the donation:NT$1,000,000.
4.Counterparty to the donation:USI Education Foundation
5.Relationship with the Company:Related party in substance.
6.Name and resume of independent director(s) that expressed an objection or
qualified opinion:None.
7.Objection or qualified opinion by the aforementioned independent
director(s):None.
8.Any other matters that need to be specified:None.
© 2015 CGPC Corporation. All rights reserved.
6 2025/03/04
19:34
CGPC announces on behalf of subsidiary, Taiwan VCM Corporation Board of Directors approved the convening of the 2025 Annual Shareholders' Meeting.
CGPC announces on behalf of subsidiary, Taiwan VCM Corporation Board of Directors approved the convening of the 2025 Annual Shareholders' Meeting.
DateTime:2025/03/04 19:34:42
1.Date of the board of directors' resolution:2025/03/04
2.Shareholders meeting date:2025/05/13
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 2024 operating results.
 (2)To report Supervisor’s Review Reports of 2024 Financial
    Statement.
 (3)To report 2024 remuneration of directors, supervisors
    and employees.
5.Cause for convening the meeting (2)Acknowledged matters:
 (1)To ratify 2024 business report and financial statements.
 (2)To ratify 2024 earnings distribution.
6.Cause for convening the meeting (3)Matters for Discussion:
 To approve the permission of Directors for competitive actions.
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:2025/04/14
11.Book closure ending date:2025/05/13
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, 2025 to April 14, 2025.
 (3)Shareholders meeting will be held by means of:physical shareholders
    meeting.
© 2015 CGPC Corporation. All rights reserved.
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