China General Plastics : The Companys's 2022 Annual General Shareholders' Meeting list of newly-elected Directors﹝Including Independent Directors﹞.

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Provided by: CHINA GENERAL PLASTICS CORPORATION
SEQ_NO	2	Date of announcement	2022/05/30	Time of announcement	17:29:43
Subject	The Companys's 2022 Annual General Shareholders' Meeting list of newly-elected Directors﹝Including Independent Directors﹞.
Date of events	2022/05/30	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/05/30 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):institutional director and independent director. 3.Title and name of the previous position holder: Mr. Wu, Yi-Gui(Director/Union Polymer International Investment Corporation Representative) Mr. Lin, Han-Fu(Director/Union Polymer International Investment Corporation Representative) Mr. Wang, Ke-Shun(Director/Union Polymer International Investment Corporation Representative) Mr. Liu, Han-Tai(Director/Union Polymer International Investment Corporation Representative) Mr. Liu, Zhen-Tu(Director/Union Polymer International Investment Corporation Representative) Mr. Wu, Hung-To(Director/Union Polymer International Investment Corporation Representative) Mr. Li, Zu-De(Independent Director) Mr. Zheng, Ying-Bin(Independent Director) Mr. Li, Liang-Xian(Independent Director) 4.Resume of the previous position holder: Mr. Wu, Yi-Gui/Chairman, USI Corporation. Mr. Lin, Han-Fu/Vice Chairman and General Manager, China General Plastics Corporation. Mr. Wang, Ke-Shun/Director, China General Plastics Corporation. Mr. Liu, Han-Tai/Director, China General Plastics Corporation. Mr. Liu, Zhen-Tu/Director, China General Plastics Corporation. Mr. Wu, Hung-To/Chairman, Eding Ok Technology Co., Ltd. Mr. Li, Zu-De/Director, Taipei Medical University. Mr. Zheng, Ying-Bin/Chairman, Longchen Paper & Packaging Co., Ltd. Mr. Li, Liang-Xian/General Manager, Chemicals and Special Chemicals Department in Greater China of Dow Chemical(U.S.A.) 5.Title and name of the new position holder: Mr. Wu, Yi-Gui(Director/Union Polymer International Investment Corporation Representative) Mr. Lin, Han-Fu(Director/Union Polymer International Investment Corporation Representative) Mr. Wang, Ke-Shun(Director/Asia Polymer Corporation Representative) Mr. Liu, Han-Tai(Director/Asia Polymer Corporation Representative) Mr. Wu, Hung-To(Director/USIFE Investment Co., Ltd. Representative) Mr. Li, Zu-De(Independent Director) Mr. Zheng, Ying-Bin(Independent Director) Mr. Li, Liang-Xian(Independent Director) Mr. Hsu, Chen-Yi(Independent Director) 6.Resume of the new position holder: Mr. Wu, Yi-Gui/Chairman, USI Corporation. Mr. Lin, Han-Fu/Vice Chairman and General Manager, China General Plastics Corporation. Mr. Wang, Ke-Shun/Director, China General Plastics Corporation. Mr. Liu, Han-Tai/Director, China General Plastics Corporation. Mr. Wu, Hung-To/Chairman, Eding Ok Technology Co., Ltd. Mr. Li, Zu-De/Director, Taipei Medical University. Mr. Zheng, Ying-Bin/Chairman, Longchen Paper & Packaging Co., Ltd. Mr. Li, Liang-Xian/General Manager,Chemicals and Special Chemicals Department in Greater China of Dow Chemical(U.S.A.) Mr. Hsu, Chen-Yi/Chairman, TTFB COMPANY LIMITED. 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):Term expired. 8.Reason for the change:Re-election. 9.Number of shares held by the new position holder when elected: Union Polymer International Investment Corporation:145,079,236 shares; Asia Polymer Corporation:46,886,185 shares; USIFE Investment Co., Ltd.:550,722 shares; Mr. Li, Zu-De:0 shares; Mr. Zheng, Ying-Bin:0 shares; Mr. Li, Liang-Xian:0 shares; Mr. Hsu, Chen-Yi:0 shares. 10.Original term (from __________ to __________):2019/06/21~2022/06/20 11.Effective date of the new appointment:2022/05/30 12.Turnover rate of directors of the same term:N/A. 13.Turnover rate of independent directors of the same term:N/A. 14.Turnover rate of supervisors of the same term:N/A. 15.Change in one-third or more of directors (Please enter "Yes" or "No"):No. 16.Any other matters that need to be specified:None.