Today's Information

Provided by: CHINA GENERAL PLASTICS CORPORATION
SEQ_NO 1 Date of announcement 2022/05/30 Time of announcement 17:27:27
Subject 
 Important resolutions of the Company's 2022
Annual General Shareholders' Meeting.
Date of events 2022/05/30 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/05/30
2.Important resolutions (1)Profit distribution/ deficit
  compensation:To ratify 2021 earnings distribution.
 Cash dividends :NTD2.5 per share，Total NTD1,452,626,235.
3.Important resolutions (2)Amendments to the corporate charter:None.
4.Important resolutions (3)Business report and financial statements:
 To ratify 2021 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
  supervisors:To elect 9 Directors of the Company.
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 permission of Directors for competitive actions.
7.Any other matters that need to be specified:None.

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China General Plastics Corporation published this content on 30 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 30 May 2022 15:48:08 UTC.