CGPC announces on behalf of Subsidiary, CGPC Polymer Corporation Board of Directors approved the convening of 2022 Annual Shareholders' Meeting.

 CGPC announces on behalf of Subsidiary, CGPC Polymer
Corporation Board of Directors approved the convening
of 2022 Annual Shareholders' Meeting.

1.Date of the board of directors' resolution:2022/03/09
2.Shareholders meeting date:2022/05/16
3.Shareholders meeting location:
 9F, No.39, Jihu Rd., Neihu Dist., Taipei City.
4.Cause for convening the meeting (1)Reported matters:
 (1.1)To report 2021 Operating results.
 (1.2)To report Supervisor's review report of 2021 Financial
      Statement.
 (1.3)To report 2021 remuneration of directors 、supervisors
      and empolyees.
5.Cause for convening the meeting (2)Acknowledged matters:
 (2.1)To ratify 2021 Business Report and Financial Statement.
 (2.2)To ratify 2021 earnings distribution.
6.Cause for convening the meeting (3)Matters for Discussion:
 (3.1)To approve the capitalization on part of dividends.
 (3.2)To approve the amendment to the Articles of Incorporation.
 (3.3)To approve the amendment to the Operating Procedures for
      Acquisition or Disposition of Assets.
 (3.4)To approve the permission of Directors for competitive actions.
7.Cause for convening the meeting (4)Election matters:None.
8.Cause for convening the meeting (5)Other Proposals:None.
9.Cause for convening the meeting (6)Extemporary Motions:None.
10.Book closure starting date:2022/04/17
11.Book closure ending date:2022/05/16
12.Any other matters that need to be specified:
 (1)The Shareholders' Meeting will start at 11:40 AM on time.
 (2)Shareholders meeting will be held by means of:physical shareholders
  meeting.