China Petrochemical Development Corp.: Announcement on Convening the 2026 Annual General Meeting of Shareholders
China Petrochemical Development Corp. announced that its Board of Directors resolved on April 8, 2026, to convene the 2026 Annual General Meeting of Shareholders on May 22, 2026, at its Toufen Plant. The agenda includes approving the 2025 business report and financial statements, earnings distribution, and amendments to the company's articles of association. The book closure period is from March 24 to May 22, 2026.
📋 Article Processing Timeline
- 📰 Published: April 8, 2026 at 09:00
- 🔍 Collected: April 9, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: April 15, 2026 at 11:48 (147h 48m after Collected)
1. Board Resolution Date: 2026/04/08
2. Shareholders' Meeting Date: 2026/05/22
3. Shareholders' Meeting Location: No. 217, Section 2, Ziqiang Road, Toufen City, Miaoli County (Company's Toufen Plant)
4. Method of Convening Shareholders' Meeting (Physical Shareholders' Meeting/Video-Assisted Shareholders' Meeting/Video Shareholders' Meeting): Physical Shareholders' Meeting
5. Agenda Item 1: Reporting Matters
(1): The company's 2025 Business Report.
(2): Audit Committee's report on the audit of the company's 2025 financial statements.
(3): Report on the distribution of employee and director remuneration for 2025.
(4): The company's 2025 director remuneration report.
(5): Report on the execution of the company's 2025 related party transactions.
(6): Other reporting matters.
6. Agenda Item 2: Approval Matters
(1): Approval of the company's 2025 Business Report and Financial Statements.
(2): Approval of the company's 2025 Earnings Distribution Plan.
7. Agenda Item 3: Discussion Matters
(1): Amendment of certain articles of the company's "Articles of Association."
(2): Amendment of certain articles of the company's "Procedures for Acquisition or Disposal of Assets" and "Operating Procedures for Lending Funds and Endorsements/Guarantees."
(3): Disposal of land by the company's important subsidiary, Dingyue Development Co., Ltd.
8. Ad-hoc motions:
9. Book Closure Start Date: 2026/03/24
10. Book Closure End Date: 2026/05/22
11. Other matters to be specified: (1) In accordance with Article 165 of the Company Act, the company's stock transfer registration will be suspended from Tuesday, March 24, 2026, to Friday, May 22, 2026. Shareholders who have not yet completed transfer registration are requested to visit the company's stock affairs office (3F, No. 12, Dongxing Road, Songshan District, Taipei City 105412) before 5:00 PM on Monday, March 23, 2026, to complete the transfer registration procedures. For registered mail, the postmark date of March 23, 2026 (the last day for transfer) will be taken as proof.
(2) In accordance with Article 26-2 of the Securities and Exchange Act, for shareholders holding less than one thousand registered shares, the company will announce the notice of the shareholders' meeting instead of sending individual notices and proxy forms. For inquiries, please contact the company's stock affairs office at (02)8978-2589.
(3) The company's shareholders may exercise their voting rights electronically. The voting period is from April 22, 2026, to May 19, 2026. Please log in to the "Shareholder e-Service - Electronic Voting" webpage of Taiwan Depository & Clearing Corporation ([URL: https://stockservices.tdcc.com.tw]) and follow the relevant instructions to vote.
(4) The statistical verification institution for the proxy forms of this annual general meeting of shareholders is the company's stock affairs office.
2. Shareholders' Meeting Date: 2026/05/22
3. Shareholders' Meeting Location: No. 217, Section 2, Ziqiang Road, Toufen City, Miaoli County (Company's Toufen Plant)
4. Method of Convening Shareholders' Meeting (Physical Shareholders' Meeting/Video-Assisted Shareholders' Meeting/Video Shareholders' Meeting): Physical Shareholders' Meeting
5. Agenda Item 1: Reporting Matters
(1): The company's 2025 Business Report.
(2): Audit Committee's report on the audit of the company's 2025 financial statements.
(3): Report on the distribution of employee and director remuneration for 2025.
(4): The company's 2025 director remuneration report.
(5): Report on the execution of the company's 2025 related party transactions.
(6): Other reporting matters.
6. Agenda Item 2: Approval Matters
(1): Approval of the company's 2025 Business Report and Financial Statements.
(2): Approval of the company's 2025 Earnings Distribution Plan.
7. Agenda Item 3: Discussion Matters
(1): Amendment of certain articles of the company's "Articles of Association."
(2): Amendment of certain articles of the company's "Procedures for Acquisition or Disposal of Assets" and "Operating Procedures for Lending Funds and Endorsements/Guarantees."
(3): Disposal of land by the company's important subsidiary, Dingyue Development Co., Ltd.
8. Ad-hoc motions:
9. Book Closure Start Date: 2026/03/24
10. Book Closure End Date: 2026/05/22
11. Other matters to be specified: (1) In accordance with Article 165 of the Company Act, the company's stock transfer registration will be suspended from Tuesday, March 24, 2026, to Friday, May 22, 2026. Shareholders who have not yet completed transfer registration are requested to visit the company's stock affairs office (3F, No. 12, Dongxing Road, Songshan District, Taipei City 105412) before 5:00 PM on Monday, March 23, 2026, to complete the transfer registration procedures. For registered mail, the postmark date of March 23, 2026 (the last day for transfer) will be taken as proof.
(2) In accordance with Article 26-2 of the Securities and Exchange Act, for shareholders holding less than one thousand registered shares, the company will announce the notice of the shareholders' meeting instead of sending individual notices and proxy forms. For inquiries, please contact the company's stock affairs office at (02)8978-2589.
(3) The company's shareholders may exercise their voting rights electronically. The voting period is from April 22, 2026, to May 19, 2026. Please log in to the "Shareholder e-Service - Electronic Voting" webpage of Taiwan Depository & Clearing Corporation ([URL: https://stockservices.tdcc.com.tw]) and follow the relevant instructions to vote.
(4) The statistical verification institution for the proxy forms of this annual general meeting of shareholders is the company's stock affairs office.