Material Information

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Time
Subject
1 2021/10/01
14:36
CGPC announces on behalf of the subsidiary, Taiwan VCM Corporation,which research and development officer is changed.
CGPC announces on behalf of the subsidiary, Taiwan VCM Corporation,which research and development officer is changed.
DateTime:2021/10/01 14:36:11
1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.) ,financial officer, accounting officer, corporate governance 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:2021/10/01
3.Name, title, and resume of the previous position holder: Chun-Kung,Hsieh,director of R&D Department.
4.Name, title, and resume of the new position holder: Hsin-Yuan,Huang,deputy director of VCM plant.
5.Type of the change (please enter: ”resignation”, ”position adjustment”, ”dismissal”, ”retirement”, ”death” or ”new replacement”):position adjustment.
6.Reason for the change:position adjustment.
7.Effective date:2021/10/01
8.Any other matters that need to be specified:None.
© 2015 CGPC Corporation. All rights reserved.
2 2021/09/30
16:29
Because the Company's securities reached the threshold for publication set by TWSE, Company discloses relevant financial information for investors' reference.
Because the Company's securities reached the threshold for publication set by TWSE, Company discloses relevant financial information for investors' reference.
DateTime:2021/09/30 16:29:16
1.Date of occurrence of the event:2021/09/30
2.Cause of occurrence:Requested by TWSE to announce relevant information.
3.Financial and business information:
Item the latest month
2021/08
YOY
%
the latest quarter
2021Q2
YOY
%
Accumulated over the last 4 quarters
2020Q3~2021Q2
(IFRS-Consolidated unreviewed) (IFRS-Consolidated reviewed) (IFRS-Consolidated reviewed)
Revenue (million) 1,752 65.44% 4,576 100.09% 17,409
Income Before Tax (million) 180 38.46% 751 866.33% 3,671
Income After Tax (million) 145 30.63% 593 1,012.31% 2,988
EPS(NT$) 0.24 33.33% 0.94 1,040.00% 4.87
4.Any matters regarding to ”Taiwan stock exchange corporation procedure for verification and disclosure of material information of companies with listed securities” article 4 that need to be specified:None.
5.Any matters regarding to ”Taiwan stock exchange corporation procedure for verification and disclosure of material information of companies with listed securities” article 11 that need to be specified:None.
6.Please inquiry the items of financial Information on the website of MOPS, and the paths as follow:
(1)Current sales revenue/income(loss):
Summaries>Financial Information applicable after adopting IFRSs
(2)Historic sales revenue per month:
Operating Statements>Monthly Sales Revenue>Statement of Sales Revenue(after adopting IFRSs)
(3)Historic income or loss(audited/reviewed by the CPA):
Financial Statements>FINANCIAL STATEMENT after adopting IFRSs>Balance Sheet/Income Statement
(4)Historic income or loss (self-assessed):
Operating Statements>Self-assessed income or loss:None.
7.Any other matters that need to be specified:None.
© 2015 CGPC Corporation. All rights reserved.
3 2021/08/24
17:29
CGPC announces on behalf of subsidiary, Taiwan VCM Corporation which is fined NT$1 million for leakage from an equipment
CGPC announces on behalf of subsidiary, Taiwan VCM Corporation which is fined NT$1 million for leakage from an equipment
DateTime:2021/08/24 17:29:09
1.Date of occurrence of the event:2021/08/24
2.Cause of occurrence:The leakage from an equipment happened in the company's subsidiary corporation- Taiwan VCM Corporation's Linyuan plant. It was determined to violate the “Toxic and Concerned Chemical Substances Management Measures “ by Kaohsiung City Government after inspection.
3.Handling procedure:The leaking equipment was immediately isolated to prevent gas from escaping outside. The surrounding VOC detection complies with the regulations.
4.Anticipated possible loss:The total fine is NT$1 million.
5.Amount of insurance claims that might be obtained:None.
6.Improvement status and future countermeasures:
(1) Check and replace all the same equipment components that are not in compliance with the regulations.
(2) Submit accident investigation report.
7.Any other matters that need to be specified:None.
© 2015 CGPC Corporation. All rights reserved.
4 2021/08/13
14:55
CGPC will hold the investor conference on August 18, 2021.
CGPC will hold the investor conference on August 18, 2021.
DateTime:2021/08/13 14:55:59
1.Date of institutional investor conference:2021/08/18
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)2021 H1 Review & H2 Outlook
(2)2021 H1 Finance Information
5.Any other matters that need to be specified:
To prevent the severe COVID-19, please make full use of the TWSE Video Cloud to watch the investor conference. Those who want to attend the conference on site, please contact to the company's spokesman in advance. Tel No:(02)2650-3708.
© 2015 CGPC Corporation. All rights reserved.
5 2021/08/04
14:47
Announcement of the ex-rights and dividend record date for earning distribution of year 2020.
Announcement of the ex-rights and dividend record date for earning distribution of year 2020.
DateTime:2021/08/04 14:47:29
1.Date of the resolution by the board of directors or shareholders meeting or decision by the Company:2021/08/04
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 :NTD1.8 per share,Total NTD996,086,561.
Stock dividend:NTD0.5 per share,Total NTD276,690,710.
4.Ex-rights (ex-dividend) trading date:2021/09/02
5.Last date before book closure:2021/09/05
6.Book closure starting date:2021/09/06
7.Book closure ending date:2021/09/10
8.Ex-rights (ex-dividend) record date:2021/09/10
9.Any other matters that need to be specified:
Cash dividend will be distributed on 2021/10/07.
Stock dividend will be distributed on 2021/10/07. The rights and obligations of new shares will be the same as all issued shares.
© 2015 CGPC Corporation. All rights reserved.
6 2021/08/04
14:45
The Company's 2021 second quarter consolidated financial reports have been submitted to the Board of Directors.
The Company's 2021 second quarter consolidated financial reports have been submitted to the Board of Directors.
DateTime:2021/08/04 14:45:02
1.Date of the financial reports submitted to the board of directors or approved by the board of directors:2021/08/04
2.Date of the financial reports approved by the audit committee:NA.
3.Start and end dates of financial reports of the reporting period (XXXX/XX/XX~XXXX/XX/XX):2021/01/01~2021/06/30
4.Operating revenue accumulated from 1/1 to end of the period (thousand NTD):9,554,573
5.Gross profit (loss) from operations accumulated from 1/1 to end of the period (thousand NTD):2,783,057
6.Net operating income (loss) accumulated from 1/1 to end of the period (thousand NTD):1,936,082
7.Profit (loss) before tax accumulated from 1/1 to end of the period (thousand NTD):1,857,556
8.Profit (loss) accumulated from 1/1 to end of the period (thousand NTD):1,480,060
9.Profit (loss) during the period attributable to owners of parent accumulated from 1/1 to end of the period (thousand NTD):1,373,385
10.Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD):2.36
11.Total assets end of the period (thousand NTD):15,879,434
12.Total liabilities end of the period (thousand NTD):5,141,062
13.Equity attributable to owners of parent end of the period (thousand NTD):10,121,757
14.Any other matters that need to be specified:None.
© 2015 CGPC Corporation. All rights reserved.
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