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2024/05/07
16:13

APC will hold the Investor Conference on MAY 14, 2024

DateTime：2024/05/07 16:13:32

Date of institutional investor conference:2024/05/14
Time of institutional investor conference:14:30 (Taiwan Time)
Location of institutional investor conference:
1st floor, No.7, Section 5,Xinyi Road, Taipei City
(TWSE Information Display Center)
Outline of institutional investor conference:
(1)General Status and product description
(2)Business Review and Outlook
(3)Finance Information
Any other matters that need to be specified:None.

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2024/05/07
16:12

Announcement of the Company's Consolidated Financial Reports for FY2024/Q1 has been approved by the Board of Directors.

DateTime：2024/05/07 16:12:42

Date of submission to the board of directors or approval by the board of
directors:2024/05/07
Date of approval by the audit committee:2024/05/07
Start and end dates of financial reports or annual self-assessed financial
information of the reporting period (XXXX/XX/XX~XXXX/XX/XX):
2024/01/01~2024/03/31
Operating revenue accumulated from 1/1 to end of the period
(thousand NTD):1,561,353
Gross profit (loss) from operations accumulated from 1/1 to end of
the period (thousand NTD):7,632
Net operating income (loss) accumulated from 1/1 to end of the period
(thousand NTD):(53,812)
Profit (loss) before tax accumulated from 1/1 to end of the period
(thousand NTD):(232,021)
Profit (loss) accumulated from 1/1 to end of the period
(thousand NTD):(187,708)
Profit (loss) during the period attributable to owners of parent
accumulated from 1/1 to end of the period (thousand NTD):(187,708)
Basic earnings (loss) per share accumulated from 1/1 to end of
the period (NTD):(0.32)
Total assets end of the period (thousand NTD):14,473,313
Total liabilities end of the period
(thousand NTD):1,527,798
Equity attributable to owners of parent end of the
period (thousand NTD):12,945,515
Any other matters that need to be specified:None

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2024/04/29
17:12

APC announcement of date of board meeting to approve first quarter 2024 consolidated financial reports

DateTime：2024/04/29 17:12:20

Date of a notice of the board of directors meeting is issued:2024/04/29
Expected date of the board of directors meeting is convened:2024/05/07
Expected year and quarter of the financial reports or the annual
self-assessed financial information submitted to the board of
directors or approved by the board of directors: First quarter 2024
consolidated financial reports
Any other matters that need to be specified: None

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2024/03/07
16:36

APC donates NT$3,000,000 to USI Education Foundation

DateTime：2024/03/07 16:36:41

Date of occurrence of the event:2024/03/07
Reason for the donation:
Demonstrate commitments to achieve greater corporate
social responsibility and promote charitable activities
for education.
Total amount of the donation:NT$3,000,000
Counterparty to the donation:USI Education Foundation
Relationship with the Company:The Same chairman as APC.
Name and resume of independent director(s) that expressed an objection or
qualified opinion:None
Objection or qualified opinion by the aforementioned independent
director(s):None
Any other matters that need to be specified:None

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2024/03/07
16:35

The Company's Board of Directors approved the permission of its managerial officer for competitive actions.

DateTime：2024/03/07 16:35:56

Date of the board of directors resolution: 2024/03/07
Name and title of the managerial officer with permission to engage in
competitive conduct:Wu, Pei-Chi/ President
Mark Wu/ Vice President, Sales Department
David Chang/Accounting officer
Items of competitive conduct in which the officer is permitted to engage:
Those which are not prejudice to the interests of Asia Polymer Corporation,
permit competitive actions of the above managerial officer.
Period of permission to engage in the competitive conduct:
During the term of managerial officer.
Circumstances of the resolution (please describe the results of voting in
accordance with Article 32 of the Company Act):
Wu, Pei-Chi:Except for Director Wu, Pei-Chi who recused himself due to his
interests, all the other attending directors unanimous approval.
Mark Wu / David Chang : Unanimous approval from all presented directors.
If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the managerial officer
(if it is not the operator of a mainland China area enterprise, please enter
“N/A” below):Wu, Pei-Chi/ President
Mark Wu/ Vice President, Sales Department
Company name of the mainland China area enterprise and the officer's
position in the enterprise:
Xiamen USI Trading Co., Ltd.: Chairman/Wu, Pei-Chi
Xiamen USI Trading Co., Ltd.: Director and President/Mark Wu
Address of the mainland China area enterprise:
Room 318-06, Block A, Taidi Haixi Center Office Building, No. 899 Haicang
Avenue, Haicang District, Xiamen City,Fujian Province.
Operations of the mainland China area enterprise:
Sales of chemical products.
Impact on the company's finance and business:Adopting the equity to
recognize investment gains and losses.
If the managerial officer has invested in the mainland China area
enterprise, the monetary amount of the investment and the officer's
shareholding ratio:None
Any other matters that need to be specified:None

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