CGPC — AGM Information 2018

Jul 9, 2018

China General Plastics Corporation

Year 2018

Agenda of Annual Meeting of Shareholders

Date ： Jun.22,2018 (Thursday) AM 09:00

Location ： 2F., No.106, Gongyuan Rd, Zhunnan Town Miaoli County, Taiwan (R.O.C.)

Maison De Chine

1. Report Items ：

   • (1)To report 2017 Operating results.

   • (2)To report Audit Committee's Review Reports of 2017 Financial Statement.

   • (3) To report 2017 remuneration of directors and employees.

   • (4)To report the amendment to Parliamentary Rules for Directors' Meetings.

   • (5)To report the progress and plan of 2017 Corporate Social Responsibility Report.

2. Matters for Ratification and Discussion

   • (1)To ratify 2017 Business Report and Financial Statements.

   • (2)To ratify 2017 earnings distribution.

   • (3)To approve the capitalization on part of dividends.

   • (4)To approve the amendment to the Articles of Incorporation.

   • (5)To approve the amendment to the Operating Procedure for Making of Endorsements/Guarantees.

   • (6)To approve the permission of directors for competitive actions.

3. Extemporary Motions

1. Adjournment