国产亚洲一区二区三区夜夜嗨

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#PostDate
Time		Subject
1 2024/08/09
17:07
CGPC will hold the investor conference on August 16, 2024.
CGPC will hold the investor conference on August 16, 2024.
DateTime：2024/08/09 17:07:57
1.Date of institutional investor conference:2024/08/16
2.Time of institutional investor conference:PM 16:00 (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 Q2 & Outlook for 2024 Q3
 (2)Finance Information for 2024 H1
5.Any other matters that need to be specified:None.
© 2015 CGPC Corporation. All rights reserved.
2 2024/08/01
17:33
Announcement of the Company's Consolidated Financial Reports for FY2024/Q2 has been approved by the Board of Directors.
Announcement of the Company's Consolidated Financial Reports for FY2024/Q2 has been approved by the Board of Directors.
DateTime：2024/08/01 17:33:23
1.Date of submission to the board of directors or approval by the board of
 directors:2024/08/01
2.Date of approval by the audit committee:2024/08/01
3.Start and end dates of financial reports or annual self-assessed financial
 information of the reporting period (XXXX/XX/XX~XXXX/XX/XX):
 2024/01/01~2024/06/30
4.Operating revenue accumulated from 1/1 to end of the period
(thousand NTD):5,980,637
5.Gross profit (loss) from operations accumulated from 1/1 to end of
the period (thousand NTD):494,335
6.Net operating income (loss) accumulated from 1/1 to end of the period
(thousand NTD):(53,952)
7.Profit (loss) before tax accumulated from 1/1 to end of the period
 (thousand NTD):25,851
8.Profit (loss) accumulated from 1/1 to end of the period
 (thousand NTD):51,039
9.Profit (loss) during the period attributable to owners of parent
accumulated from 1/1 to end of the period (thousand NTD):62,729
10.Basic earnings (loss) per share accumulated from 1/1 to end of
the period (NTD):0.11
11.Total assets end of the period (thousand NTD):18,043,355
12.Total liabilities end of the period
(thousand NTD):7,991,804
13.Equity attributable to owners of parent end of the
period (thousand NTD):9,447,617
14.Any other matters that need to be specified:None.
© 2015 CGPC Corporation. All rights reserved.
3 2024/07/24
10:27
Announcement for the Board meeting date of the Company for approval of 2024 Q2 Consolidated Financial Report.
Announcement for the Board meeting date of the Company for approval of 2024 Q2 Consolidated Financial Report.
DateTime：2024/07/24 10:27:05
1.Date of a notice of the board of directors meeting is issued:2024/07/24
2.Expected date of the board of directors meeting is convened:2024/08/01
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:2024 Q2 Consolidated Financial
 Report.
4.Any other matters that need to be specified:None.
© 2015 CGPC Corporation. All rights reserved.
4 2024/07/03
18:02
CGPC announces on behalf of major subsidiary, Taiwan VCM Corporation,which research and development officer is changed.
CGPC announces on behalf of major subsidiary, Taiwan VCM Corporation,which research and development officer is changed.
DateTime：2024/07/03 18:02:20
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:2024/07/03
3.Name, title, and resume of the previous position holder:
 Huang,Hsin-Yuan,director of R&D Department.
4.Name, title, and resume of the new position holder:
 Tsai,Ming-Kuang,General 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:2024/07/03
8.Any other matters that need to be specified:None.
© 2015 CGPC Corporation. All rights reserved.
5 2024/06/06
16:17
Announcement of the ex-dividend record date for earning distribution of year 2023.
Announcement of the ex-dividend record date for earning distribution of year 2023.
DateTime：2024/06/06 16:17:17
1.Date of the resolution by the board of directors or shareholders meeting
  or decision by the Company:2024/06/06
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：NTD0.35 per share，Total NTD203,367,673.
4.Ex-rights (ex-dividend) trading date:2024/07/25
5.Last date before book closure:2024/07/28
6.Book closure starting date:2024/07/29
7.Book closure ending date:2024/08/02
8.Ex-rights (ex-dividend) record date:2024/08/02
9.Deadline for applying the conversion of the bond:NA.
10.The closure period for the conversion of the bond will
 start from the date:NA.
11.The closure period for the conversion of the bond will
end on the date:NA.
12.Payment date of common stock cash dividend distribution:2024/08/23
13.Any other matters that need to be specified:None.
© 2015 CGPC Corporation. All rights reserved.
6 2024/05/28
16:00
The Company's 2024 Annual General Shareholders' Meeting approved the permission of new independent director for engaging in competitive actions.
The Company's 2024 Annual General Shareholders' Meeting approved the permission of new independent director for engaging in competitive actions.
DateTime：2024/05/28 16:00:15
1.Date of the shareholders meeting resolution:2024/05/28
2.Name and title of the director with permission to engage in competitive
  conduct:Independent Director/ Ms. Chang,Chen-Ming.
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:
 2024/05/28 to 2025/05/29, during the term of Director.
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, the Company's 2024 Annual General
 Shareholders' Meeting has approved, without prejudicing the interests of
 the Company, the permission of director for competitive actions.
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):N/A
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:N/A
8.Address of the mainland China area enterprise:N/A
9.Operations of the mainland China area enterprise:N/A
10.Impact on the company's finance and business:N/A
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:N/A
12.Any other matters that need to be specified:None.
© 2015 CGPC Corporation. All rights reserved.
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