CGPC announces on behalf of subsidiary, Taiwan VCM Corporation Board of Directors approved the convening of the 2022 Annual Shareholders' Meeting.

 CGPC announces on behalf of subsidiary, Taiwan VCM
Corporation Board of Directors approved the
convening of the 2022 Annual Shareholders' Meeting.

1.Date of the board of directors' resolution:2022/03/09
2.Shareholders meeting date:2022/05/11
3.Shareholders meeting location:
 9F Conference Room, 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 Reports of 2021 Financial
      Statement.
 (1.3)To report 2021 remuneration of directors, supervisors
      and employees.
5.Cause for convening the meeting (2)Acknowledged matters:
 (2.1)To ratify 2021 business report and financial statements.
 (2.2)To ratify 2021 earnings distribution.
6.Cause for convening the meeting (3)Matters for Discussion:
 (3.1)To approve the amendment to the Operating Procedures for
      Acquisition or Disposition of Assets.
 (3.2)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:2022/04/12
11.Book closure ending date:2022/05/11
12.Any other matters that need to be specified:
 (1)The Shareholders' Meeting will start at 09:00 AM on time.
 (2)The period for accepting proposals submitted by shareholders will be
    from April 2, 2022 to April 12, 2022.
 (3)Shareholders meeting will be held by means of:physical shareholders
   meeting.