CGPC — AGM Information 2020

Jun 9, 2020

China General Plastics Corporation

Year 2020

Agenda of Annual General Meeting of Shareholders

Date ： May 28, 2020 (Thursday) AM 09:00

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

Aesthetics Hotel

1. Report Items ：

   • (1) To report 2019 operating results.

   • (2) To report Audit Committee's Review Reports of 2019 Financial Statement.

   • (3) To report 2019 remuneration of directors and employees.

   • (4) To report the amendment to the Ethical

Corporate Management Best Practice Principles.

• (5) To report the amendment to the Operating

  • Procedures for Ethical Management and

Guidelines for Conduct.

1. Matters for Ratification and Discussion ：

   • (1) To ratify 2019 Business Report and Financial

Statements.

• (2) To ratify 2019 earnings distribution.

• (3) To approve the capitalization on stock dividends.

• (4) To approve the amendment to the Parliamentary

  • Rules for Shareholders’ Meetings.

• (5) To approve the amendment to the Operating Procedure for Making of

Endorsements/Guarantees.

• (6) To approve the amendment to the Operating

  • Procedure for Loaning of Funds.

• (7) To approve the permission of directors for

competitive actions.

3. Extemporary Motions ：

4. Adjournment