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Main resolutions of CCPC's 2020 Annual General Shareholders' Meeting Date of announcement: 2020/05/27
SEQ_NO.1Time of announcement:15:02:52Date of events:2020/5/27To which item it meets:paragraph 18
Spokesman:Sun,Yin-NanTitle of spokesman:Vice PresidentTelephone no. of spokesman:02-23124200

 1.Date of the shareholders' meeting:2020/05/27
2.Important resolutions (1)profit distribution/deficit
  compensation:Through recognition of the 2019 annual profit distribution case,
the shareholders’cash dividend was NT$238,464,864 (NT$0.8 per share).
3.Important resolutions (2)amendments of the corporate charter:None
4.Important resolutions (3)business report and financialstatements:
Through recognition of the 2019 annual business report and final accounts.
5.Important resolutions (4)elections of board of directors and supervisors:None
6.Important resolutions (5)other proposals:
1. To amend some provisions of the “Rules of Procedure of Shareholders' Meeting” of the Company.
7.Any other matters that need to be specified:None

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