Statement 
 
1.Date of the shareholders meeting:2021/05/21
2.Important resolutions (1)Profit distribution/ deficit
  compensation:
Through recognition of the 2020 annual profit distribution case,
the shareholders’ cash dividend was NT$298,081,080 (NT$1 per share).
3.Important resolutions (2)Amendments to the corporate charter: No
4.Important resolutions (3)Business report and financial statements:
Through recognition of the 2020 annual business report and final accounts.
5.Important resolutions (4)Elections for board of directors and
  supervisors:
new position holder:
Director:
Wang Hsieh Yi-Chen,who is a representative of CCSB  and chairperson of CCPC
WANG,HOU-JIE, who is a representative of Wang Min-ning founded.
Independent director:
Chen, Hung-Shou
Chou,Yan-Peng
Chow,DAH-JEN
6.Important resolutions (5)Any other proposals:
1. To amend some provisions of the “Rules of Procedure of
Shareholders' Meeting” of CCPC.
2. To amend some provisions of ”Director Election Measures ”of CCPC.
3. Removal of the prohibition on competition for new directors and
their representatives
7.Any other matters that need to be specified:none