CGPC — AGM Information 2019

Jul 10, 2019

China General Plastics Corporation

Year 2019

Agenda of Annual Meeting of Shareholders

Date ： Jun.21,2019 (Friday) AM 09:00

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

Aesthetics Hotel

1. Report Items ：

(1)To report 2018 Operating results.

(2)To report Audit Committee's Review Reports of 2018 Financial Statement.

• (3)To report 2018 remuneration of directors and employees.

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

1. Matters for Ratification and Discussion (I)

(1)To ratify 2018 Business Report and Financial

Statements.

(2)To ratify 2018 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 Rules for Election of Directors.

• (6)To approve the amendment to the Parliamentary Rules

  • for Shareholders’ Meetings.

• (7)To approve the amendment to the Operating Procedure

for Acquisition or Disposition of Assets.

1. Elections:

To elect nine directors.

4. Matter for Discussion (II)

To approve the permission of directors for competitive actions.

5. Extemporary Motions

6. Adjournment