CGPC — AGM Information 2021

Aug 12, 2021

China General Plastics Corporation

Year 2021

Agenda of Annual General Meeting of Shareholders

Date ： May 28, 2021 (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 2020 operating results.

   • (2) To report Audit Committee's Review Reports of 2020 Financial Statement.

   • (3) To report 2020 remuneration of directors and employees.

2. Matters for Ratification and Discussion ：

• (1) To ratify 2020 Business Report and Financial Statements.

• (2) To ratify 2020 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 permission of directors for

competitive actions.

3. Extemporary Motions ：

4. Adjournment