China Petrochemical Development : The BOD resolved to convene the 2022 Annual General Meeting

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Provided by: CHINA PETROCHEMICAL DEVELOPMENT CORPORATION
SEQ_NO	3	Date of announcement	2022/04/13	Time of announcement	17:07:51
Subject	The BOD resolved to convene the 2022 Annual General Meeting
Date of events	2022/04/13	To which item it meets	paragraph 17
Statement	1.Date of the board of directors' resolution:2022/04/13 2.Shareholders meeting date:2022/05/27 3.Shareholders meeting location: The Toufen Plant of China Petrochemical Development Corporation (No. 217, Sec. 2, Ziqiang Road, Toufen City, Miaoli County, Taiwan) 4.Shareholders meeting will be held by means of (physical shareholders meeting/ visual communication assisted shareholders meeting / visual communication shareholders meeting):physical shareholders meeting 5.Cause for convening the meeting (1)Reported matters: (a) 2021 Business Report; (b) Audit Committee's Review Report on the 2021 Financial Statements; (c) Status of the capital raising proposal by domestic public share issuance (cash offering) resolved by shareholders at the 2021 Annual General Meeting; (d) Status of the employees' and directors' remuneration of 2021; (e) Other reporting items. 6.Cause for convening the meeting (2)Acknowledged matters: (a) Ratification of the 2021 Business Report and Financial Statements; (b) Ratification of the 2021 Earnings Distribution Proposal. 7.Cause for convening the meeting (3)Matters for Discussion: (a) Amendment to the "Articles of Incorporation". (b) Amendment to the "Procedures for Loans, Endorsements, and Guarantees". (c) Amendment to the "Procedures for the Acquisition or Disposal of Assets". (d) Amendment to the "Rules Governing the Proceedings of Shareholder Meetings". (e) By-election for one Independent Director of 22nd Board of Directors. (f) Release of restriction on competitive activities of directors. 8.Cause for convening the meeting (4)Election matters: By-election for one Independent Director of 22nd Board of Directors. 9.Cause for convening the meeting (5)Other Proposals:None 10.Cause for convening the meeting (6)Extemporary Motions:None 11.Book closure starting date:2022/03/29 12.Book closure ending date:2022/05/27 13.Any other matters that need to be specified: (a) Pursuant to Article 165 of the Company Act, the Company's share book closure period will be from March 29th, 2022 (Tuesday) through May 27th, 2022 (Friday). The last transfer date, March 28th, 2022 (Monday), please complete any transfers before March 28th, 2022 (Monday) 5pm, in person or by mail (postmark date) to the Company's stock transfer office (3F., No.12, Dongxing Rd., Songshan Dist., Taipei City 105412, Taiwan.) (b) Pursuant to the Article 26-2 of the Securities and Exchange Act, for shareholders who hold less than 1000 shares, shareholders' meetings will only be notified by a public announcement. No printed meeting notice or proxy will be mailed to the abovementioned holders. For further queries, please contact the Company's stock transfer office at [phone]. (c) The Company's shareholders may exercise their voting rights through e-voting for 2022 AGM. The e-voting period is available from April 27th, 2022 to May 24th, 2022. Please visit the Taiwan Depository & Clearing Corporation's website for details regarding e-voting. (www.stockvote.com.tw). (d) The Company's stock transfer office will carry out the proxy tallying and verification for this year's shareholders meeting.