Disclosure Date: May 27, 2026. Company: CGPC. Subject: Announcement of important resolutions from the 2026 AGM. 1. Meeting Date: May 26, 2026. 2. Resolutions: Approval of 2025 earnings distribution. Cash Dividend: NT$58,105,049 (NT$0.1 per share). 3. Other: Approval of amendments to asset disposal procedures and lifting of non-compete restrictions for directors.

FACT BOX

  • Source: PR Times
  • Category: 股東會決議