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2024/03/07 16:36   APC donates NT$3,000,000 to USI Education Founda...
APC donates NT$3,000,000 to USI Education Foundation
DateTime：2024/03/07 16:36:41
  1. Date of occurrence of the event:2024/03/07
  2. Reason for the donation:
    Demonstrate commitments to achieve greater corporate
    social responsibility and promote charitable activities
    for education.
  3. Total amount of the donation:NT$3,000,000
  4. Counterparty to the donation:USI Education Foundation
  5. Relationship with the Company:The Same chairman as APC.
  6. Name and resume of independent director(s) that expressed an objection or
    qualified opinion:None
  7. Objection or qualified opinion by the aforementioned independent
    director(s):None
  8. Any other matters that need to be specified:None
© 2015 Asia Polymer Corporation All rights reserved.
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2024/03/07 16:35   The Company's Board of Directors approved the pe...
The Company's Board of Directors approved the permission of its managerial officer for competitive actions.
DateTime：2024/03/07 16:35:56
  1. Date of the board of directors resolution: 2024/03/07
  2. 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
  3. 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.
  4. Period of permission to engage in the competitive conduct:
    During the term of managerial officer.
  5. 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.
  6. 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
  7. 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
  8. 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.
  9. Operations of the mainland China area enterprise:
    Sales of chemical products.
  10. Impact on the company's finance and business:Adopting the equity to
    recognize investment gains and losses.
  11. 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
  12. Any other matters that need to be specified:None
© 2015 Asia Polymer Corporation All rights reserved.
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2024/03/07 16:35   APC announces the change of acting spokesperson.
APC announces the change of acting spokesperson.
DateTime：2024/03/07 16:35:29
  1. Type of personnel changed (please enter: spokesperson, acting
    spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)
    ,financial officer, accounting officer, corporate governance officer,
    chief information security officer, research and development officer,
    chief internal auditor, or designated and non-designated representatives):
    acting spokesperson
  2. Date of occurrence of the change:2024/03/07
  3. Name, title, and resume of the previous position holder:
    Nicolas Chen,Accounting manager
  4. Name, title, and resume of the new position holder:
    David Chang,Accounting manager
  5. Type of the change (please enter: ”resignation”, ”position
    adjustment”, ”retirement”, ”death”,”new
    replacement” or ”dismissal”):resignation
  6. Reason for the change:resignation
  7. Effective date:2024/03/07
  8. Any other matters that need to be specified:None.
© 2015 Asia Polymer Corporation All rights reserved.
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2024/03/07 16:34   APC announces the change of accounting officer.
APC announces the change of accounting officer.
DateTime：2024/03/07 16:34:52
  1. Type of personnel changed (please enter: spokesperson, acting
    spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)
    ,financial officer, accounting officer, corporate governance officer,
    chief information security officer, research and development officer,
    chief internal auditor, or designated and non-designated representatives):
    accounting officer
  2. Date of occurrence of the change:2024/03/07
  3. Name, title, and resume of the previous position holder:
    Nicolas Chen,Accounting manager
  4. Name, title, and resume of the new position holder:
    David Chang,Accounting manager
  5. Type of the change (please enter: ”resignation”, ”position
    adjustment”, ”retirement”, ”death”,”new
    replacement” or ”dismissal”):resignation
  6. Reason for the change:resignation
  7. Effective date:2024/03/07
  8. Any other matters that need to be specified:None.
© 2015 Asia Polymer Corporation All rights reserved.
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© 2015 Asia Polymer Corporation.
All rights reserved.

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NeiHu Dist., Taipei City 11492, Taiwan (R.O.C.)
(886-2)-8751-6888
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