The BOD resolved to convene the 2024 Annual General Meeting.

CPDC will hold the investor conference on April 12, 2024.

Announcement on behalf of major subsidiary " Core Pacific Development Corporation." that the BOD resolve to convene 2024 AGM.

Announce on behalf of subsidiary Core Pacific Dev. Co.,Ltd., whose BOD approves the contract for new construction project in Xisong Sec, Songshan Dist, Taipei

Announcement of the open tendering for disposal of land lot No. 1-1,Subsection 5, lot Jingmao Section (Qianzhen, Kaohsiung)

CPDC BOD resolved not to distribute dividends.

Announcement of the Board of Directors adopted the resolution of Company's consolidated financial report for the fourth quarter of 2023.

Announcement of the resolution by the BOD not to distribute dividends for 2023 by the company, on behalf of major subsidiary (Core Pacific Dev. Corp.)

To announce the court's judgments of the first instance about the Company's former general manager ○○ Tsai and others on criminal and ancillary civil cases.

CPDC announces the ratification of General Manager approved by board of directors.

The BOD resolved to convene the 2024 Annual General Meeting.

CPDC announces the ratification of Corporate Governance Officer approved by board of directors.

The BOD approved the public reserve prices open tendering of the land lot, No. 1-1 (7,809.96 S.Q.M), Subsection 5, Jingmao Section (Qianzhen, Kaohsiung)

Announcement on behalf of major subsidiary (Core Pacific Dev. Corp.) the election of the chairperson of the board.

Announcement on behalf of major subsidiary (Core Pacific Dev. Corp.) changes in 1/3 of directors and institutional director representatives.

CPDC announces change of Corporate Governance Officer.

CPDC announces change of General Manager.

The Company's board of directors resolved to cease one caprolactam (CPL) production line at the Toufen plant.

To announce the Company’s impairment loss on assets by applying IAS No.36.

Explanation of a Cybersecurity Incident at Our Company.

To correct Company's consolidated revenues information for September 2023.

Announcement of the Board of Directors adopted the resolution of Company's consolidated financial report for the third quarter of 2023

Announcement of the open tendering for disposal of land lot No. 1, Subsection 5, lot Jingmao Section (Qianzhen, Kaohsiung).

Supplement to 9/27 announcment of BOD approval of public reserve prices open tendering of 2 land lots(#1 1-1 Sub-sec 5 Jingmao Sec Qianzhen/Kaohsiung)on '23/11/2.

Announcement of amendment of fund utilization plan for GDR issuance through cash capital increase in 2019 by resolution of the board of directors of the Company.

Announcement of the Board of Directors resolved to increase capital NT$2.15 billion to major subsidiary (Core Pacific Dev. Corp.).

The BOD approved the public reserve prices open tendering of the two land lots, No.1 and 1-1, Subsection 5, Jingmao Section (Qianzhen, Kaohsiung), on 2023/11/02.

Announcement on behalf of major subsidiary "Core Pacific Dev. Co." that the BOD has resolved to conduct issuance of new shares through cash capital increase.

CPDC will hold the investor conference on September 8, 2023.

Announcement of the Board of Directors adopted the resolution of Company's consolidated financial report for the second quarter of 2023.

Correction of Statement of Endorsement and Guarantees for Mar' to Jun' 2023, consolidated financial statements for Q1 2023, and XBRL information of CPDC

Announcement on behalf of Core Pacific Twin Star (Vietnam) Investment Co., Ltd. participate in the cash capital increase of BES Engineering Vietnam Co., Ltd.

Supplement of the announcement in 2023/05/12about the BOD approved the sale of No. 1 &. 1-1,Subsection 5, Jingmao Section (Qianzhen, Kaohsiung)

Supplement of the announcement in 2023/05/12 about the BOD approved the sale of No. 1 &. 1-1, Subsection 5, Jingmao Section (Qianzhen, Kaohsiung).

Announcement of the approval of release of restriction on competitive activities of directors at 2023 Annual Shareholders' Meeting.

To Announce important resolutions of the 2023 Annual Shareholders' Meeting.

Announcement on behalf of major subsidiary "Core Pacific Dev. Corp.", regarding important resolutions of the BOD (on behalf of 2023 AGM).

CPDC announces change of chief information security officer

The BOD has approved the sale of 2 land lots with No. 1 (7,021.5 s.m.) and No. 1-1 (7,809.96 s.m.) in Asia New Bay Area, Qianzhen District, Kaohsiung City.

Announcement of the Board of Directors adopted the resolution of Company's consolidated financial report for the first quarter of 2023.

CPDC announces change of company acting spokesperson and chief information security officer.

The BOD resolved to convene the 2023 Annual General Meeting.

Announcement on behalf of major subsidiary (Core Pacific Dev. Corp.) changes in 1/3 of directors and institutional director representative.

Announcement on behalf of major subsidiary (Core Pacific Dev. Corp.) the by-election of the new chairman of the board.

Announcement on behalf of major subsidiary " Core Pacific Development Corporation." that the BOD resolve to convene 2023 AGM.

Announcement of the change of chairman, on behalf of major subsidiary (Core Pacific Dev. Corp.)

On behalf of major subsidiary (Core Pacific Dev. Corp.) announces change of representative of institutional director and over 1/3 seats changed.

Announcement to related parties on behalf of sub-subsidiary Da Yin Construction Engineering Co., Ltd. to obtain right-of-use assets.

CPDC will hold the investor conference on April 14, 2023.

Announcement of the Board of Directors adopted the resolution of Company's consolidated financial report for the fourth quarter of 2022.

CPDC announces change of company CEO.

According Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies Article 25-1 II-IV

The BOD resolved to convene the 2023 Annual General Meeting

CPDC BOD resolved not to distribute dividends

BOD Resolution for raising funds by issuing new shares through public offering.

The BOD sells 16% of the shareholding of Praxair Chemax Semiconductor Materials Co. Ltd. to Linde UK Holding No.2 Limited, 100% owned by Linde.

CPDC reverts the transaction of sale of 35% shareholding of Praxair Chemax Semiconductor Materials Co. Ltd. to its subsidiary, and returns the proceeds.

Subsidiary, BES Twin Towers Dev. Co., Ltd., returns 35% of the shareholding of Praxair Chemax Semiconductor Materials Co. Ltd., price back.

Announcement on behalf of major subsidiary (Core Pacific Dev. Corp.) that the BOD has resolved to terminate the right-of-use assets.

Announcement of the resolution by the BOD not to distribute dividends for 2022 by the company, on behalf of major subsidiary (Core Pacific Dev. Corp.)

CPDC announces change of company acting spokesperson.

Announcement on behalf of major subsidiary (CorePacific Dev. Corp.) for the consignment contract with related parties submitted to and approved by BOD

Announcement pursuant to Article 22-1-3 of the Regulations Governing Loaning of Funds and Making of Endorsements Guarantees by The Companies

Announcement of the Board of Directors adopted the resolution of Company's consolidated financial report for the third quarter of 2022

Announcement on behalf of subsidiary(Ding-Yue Development Corp., aka Core Pacific Development Corp.) obtain the construction license for Core Pacific Plaza.

To announce CPDC recognizes bargain purchase gain TWD 2.739 billion on investment in BES Engineering Corporation (BES) in accordance with IAS 28 article 32.

CPDC will hold the investor conference on October 14, 2022.

Announcement of the Board of Directors approved the appointment of Chief Information Security Officer

Announcement of the Board of Directors adopted the resolution of Company's consolidated financial report for the second quarter of 2022.

CPDC announces change of company acting spokesperson

To announce the acquisition of facilities and equipment on behalf of subsidiary Jiangsu Weiming New Material Co., Ltd.

Announcement to related parties on behalf of major subsidiary Ding Yue Development Co., Ltd. to obtain right-of-use assets.

Announcement of the change of the representative of Institutional Director

Announcement of acquisition of right-of-use asset from related party

Announcement of the resolution by the Company's board of directors for the ex-dividend record date of cash dividends and related issues

Announcement on behalf of major subsidiary "Ding-Yue Development Co., Ltd." change of the acting general manager.

By-elected one of the 22nd term Independent Directors at the 2022 Annual Shareholders' Meeting.

Announcement of the approval of release of restriction on competitive activities of directors at 2022 Annual Shareholders' Meeting

To Announce important resolutions of the 2022 Annual Shareholders' Meeting.

Change of the members of the 4th Audit Committee

Announcement on behalf of major subsidiary "Ding-Yue Development Co., Ltd" , regarding major resolutions of the BOD (on behalf of 2022 AGM).

Announcement on behalf of major subsidiary "Ding-Yue Development Co., Ltd" change in the representative of Institutional Director

To correct the erroneous entry in the Notes to the Consolidated Financial Statements for the three months ended March 31, 2021 and 2020, page 51.

Announcement of the Board of Directors resolved to increase capital NT$1 billion to the wholly-owned major subsidiary "Ding-Yue Development Co., Ltd."

Announcement of the Board of Directors adopted the resolution of Company's consolidated financial report for the first quarter of 2022

Announcement on behalf of major subsidiary "Ding-Yue Dev. Co.,Ltd" that the BOD has resolved to conduct issuance of new shares through cash capital increase.

Announcement on behalf of major subsidiary "Ding-Yue Dev. Co.,Ltd." that the BOD has resolved to terminate the right-of-use asset.

Announcement on behalf of major subsidiary "Ding-Yue Development Co., Ltd" that the BOD resolve to convene 2022 AGM.

Announcement to related parties on behalf of major subsidiary Ding Yue Development Co., Ltd. to obtain use right assets.

The BOD resolved to convene the 2022 Annual General Meeting

Announcement of the change of vice Chairman

CPDC will hold the investor conference on April 7, 2022

To clarify media reports

Announcement of the change of the representative of Institutional Director

Announcement of the change of the representative of Institutional Director

Announcement of the change of vice Chairman

Announcement of the Board of Directors resolved to increase capital NT$1.7 billion to the wholly-owned subsidiary

Announcement of the Board of Directors adopted the resolution of Company's consolidated financial report for the fourth quarter of 2021

CPDC BOD resolved to distribute dividends

Announcement on behalf of major subsidiary "Ding- Yue Dev. Co.,Ltd" that the BOD has resolved to conduct issuance of new shares through cash capital increase.

The BOD resolved to convene the 2022 Annual General Meeting

Announcement of the Company's annual financial report of 2021 submitted to the BOD, on behalf of major subsidiary "Ding-Yue Development Co., Ltd".

Announcement of the resolution by the BOD not to distribute dividends for 2021 by the company, on behalf of major subsidiary "Ding-Yue Development Co., Ltd".

Announcement about resignation of CPDC's Independent Director

Announcement about resignation of CPDC 's Audit Committee Member

Announcement for maturity of call period of cash capital increase of 2021 and deposit of certificate of payment

Announcement of the change of Institutional Director from BES Machinery Co., LTD. to BES Engineering Co. due to their proposed merger.

Announcement of budget approval of NT$1.295 billion for soil remediation at the Anshun contaminated site.

To announce the Company’s impairment loss on assets by applying IAS No.36.

To announce CPDC BOD resolved the donation to Sheen Chuen-Chi Cultural and Educational Foundation

Announcement CPDC Board of Directors approves a change of the internal audit officer.

To announce CPDC disposed the common stock of Yuanta Financial Holding Co., Ltd.

Announcement for fully collection and record date of cash capital increase of the Company in 2021

Announcement for call period of cash capital increase of 2021

Supplementary announcement of the Vietnam land auctions bidding result that the wholly-owned subsidiary in Vietnam participated in, approved by the BOD

The board of directors approved wholly-owned subsidiary in Vietnam to participate in local land auctions

Announcement of record date of cash capital increase and share subscription(Supplement for banks to collect and deposit the proceeds)

Announcement of record date of cash capital increase and share subscription(Supplement for issue price)

Announcement of record date of cash capital increase and share subscription

Announcement of the Company's consolidated financial report for the third quarter of 2021 submitted to the Board of Directors.

To announce CPDC disposed the common stock of Yuanta Financial Holding Co., Ltd.

Announcement of the resolution by the Board of Directors for issuance of new shares through capital increase.

According Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies Article 25-1 II-IV

Supplemental announcement on behalf of subsidiary for amendments of“Taipei Living Mall permanent land ownership int'l tender matter”delivery/payment terms.

CPDC will hold the investor conference on September 3, 2021

To correct the filing of the unaudited related-party transaction amount of June 2021

Announcement of the open tendering for disposal of 2 land lots No. 7 &7-1, Subsection 5, lot Jingmo (Qianzhen, Kaohsiung)

Supplement of the announcement in 2021/04/15 about the BOD approved the sale of 2 land lots in Qianzhen , Kaohsiung through public bidding

Announcement to related parties on behalf of subsidiary Ding Yue Development Co., Ltd. to obtain use right assets.

Announcement of the Company's consolidated financial report for the Second quarter of 2021 submitted to the Board of Directors.

Announcement of the BOD resolved to increase capital by an upper limit of NT$8.96 billion to the wholly owned subsidiary "Ding-Yue Development Co., Ltd".

Announcement of the members of the Company's 5th Remuneration Committee

Supplement of the announcement in 2021/04/15 about the BOD approved the sale of 2 land lots in Qianzhen , Kaohsiung through public bidding

Announcement of new appointment of directors

Announcement of members of the Company's 4th Audit Committee

Announcement of the approval of release of restriction on competitive activities of directors at 2021 shareholders meeting

To Announce important resolutions of the 2021 Annual Shareholders' Meeting.

Announcement of the 22nd chairman and vice Chairman

Due to the escalating COVID-19 pandemic, the company's board of directors resolved to change the date of the Annual Shareholders’meeting to July 2, 2021.

Announcement of rescission of asset transaction contract of Dajia Plant (land, building and facilities) with Sunko Ink Co., Ltd.

Supplemental announcement on behalf of subsidiary for amendments of“Taipei Living Mall permanent land ownership int’l tender matter” delivery/payment terms.

Announcement of the Board of Directors resolved to increase capital NT$4.20 billion to wholly-owned subsidiary "Ding-Yue Development Co., Ltd".

To announce the acquisition of facilities and equipment on behalf of subsidiary Jiangsu Weiming Petrochemical Corporation.

To announce the making of Endorsements/Guarantees on behalf of subsidiary Ding-Yue Development Co., Ltd.

The company will postpone the Annual Shareholders’ meeting on May 28th, 2021 in accordance with the instructions of FSC

To announce the acquisition of facilities and equipment on behalf of subsidiary Jiangsu Weiming Petrochemical Corporation.

To correct the erroneous entry of Attachment 1 of CPDC 2021 AGM Handbook (English version)

The BOD approved joint construction and separate sale project of our land in Shuangxi Section (Toufen, Miaoli) with a related party, DingYue Dev. Co., Ltd.

Announcement of the Company's consolidated financial report for the first quarter of 2021 submitted to the Board of Directors.

Correction on the filing of 2020 Director remunerations

The BOD approved cancel the partial endorsement to subsidiary “Ding-Yue Dev. Co., Ltd.

To announce the acquisition of facilities and equipment on behalf of subsidiary Jiangsu Weiming Petrochemical Corporation.

Supplementary Announcement：”2021/2/4 Announcement-The investment project of 35% shares of Paragon Dai Phuoc Co.” The negotiation was terminated.

The BOD approved the sale of two land lots with No. 7 (9,073.61 s.m.) and No. 3 (1,503.91 s.m.) in Asia New Bay Area , Qianzhen District, Kaohsiung City

The BOD approves the change of the originally nominated juristic person director GLORY CONSTRUCTION CO. LTD. to C.P. LEASING CO. LTD.

The BOD approved the termination of developing Company-owned real estate in Kaohsiung

Announcement of the Company's consolidated financial report for the fourth quarter of 2020 submitted to the Board of Directors

The BOD resolved to convene the 2021 Annual General Meeting

The BOD approves the nominations of independent directors and directors

CPDC BOD resolved not to distribute dividends

Ratification Submission of announcement- CPDC BOD on 2020/4/15 agreed its Vietnam subsidiaries to negotiate for acquiring 35% shares of Paragon Dai Phuoc Co.

The BOD resolved to convene the 2021 Annual General Meeting

BOD Resolution for raising funds by issuing new shares through public offering

Announcement to related parties on behalf of subsidiary Ding Yue Development Co., Ltd. to obtain use right assets.

Announcement of the Company's consolidated financial report for the third quarter of 2020 submitted to the Board of Directors.

Announcement according to Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees by Public Companies Article 25, paragraph 4

Announcement of the acquisition of land, building and facilities (update payment terms).

Announcement of take part in common stock capital raising of Chain Yarn Corporation.

Announcement of the acquisition of land, building and facilities.

CPDC announced change in accounting policy effective January 1, 2014

CPDC announced budget for the 2nd revised remediation project for AnShun contaminated site