2018/05/16 16:20   APC Will hold the Investor Conference on May 23,...
APC Will hold the Investor Conference on May 23, 2018
DateTime:2018/05/16 16:20:28
  1. Date of the investor conference: 2018/05/23
  2. Time of the investor conference: 16:00 PM (Taiwan Time)
  3. Location of the investor conference: 1F, No.7, Sec.5, Xinyi Rd., Xinyi Dist., Taipei City, Taiwan, R.O.C.(Taiwan Stock Exchange(TWSE) Exhibition Center)
  4. Brief information disclosed in the investor conference:
    (1)General Status, Business Review and Outlook
    (2)Finance Information
  5. The presentation of the investor conference release:
    After the Investor Conference, the presentation material will be posted on TWSE's Market Observation Post System and APC's Website
  6. Will the presentation be released in the Company’s website:
    http://www.apc.com.tw/zh-tw/dirServices/frmServices8.aspx
  7. Any other matters that need to be specified: None
© 2015 Asia Polymer Corporation All rights reserved.
2018/03/12 20:07   APC's Juristic-Person Director Appoints A Replac...
APC's Juristic-Person Director Appoints A Replacement Representative
DateTime:2018/03/12 20:07:11
  1. Date of occurrence of the change:2018/03/12
  2. Name of juristic-person director/ supervisor:
    Taiwan Union International Investment Corporation
  3. Name and resume of the replaced person:
    Miau, Feng-Chiang, Chairman of UPC TECHNOLOGY CORPORATION
  4. Name and resume of the replacement:
    Ko, Yi-Shaw, General Manager of UPC TECHNOLOGY CORPORATION
  5. Reason for the change:
    Taiwan Union International Investment Corporation appoints are placement representative to serve as a director of APC
  6. Original term (from __________ to __________):
    From 2016/06/08 To 2019/06/07
  7. Effective date of the new appointment: 2018/03/13
  8. Any other matters that need to be specified: None
© 2015 Asia Polymer Corporation All rights reserved.
2018/03/12 20:06   APC Board of Directors approved the convening of...
APC Board of Directors approved the convening of the 2018 Annual Shareholders' Meeting.
DateTime:2018/03/12 20:06:45
  1. Date of the board of directors resolution:2018/03/12
  2. Date for convening the shareholders' meeting:2018/06/05
  3. Location for convening the shareholders' meeting:5F., No.2,Yuanshan Rd., Niaosong Dist., Kaohsiung City 833, Taiwan (R.O.C.)The Kaohsiung Grand Hotel, Po Shou Hall
  4. Cause or subjects for convening the meeting
    (1)Report Items:
    (1.1)To report 2017 Operating results.
    (1.2)To report Audit Committee's Review Reports of 2017 Financial Statement.
    (1.3)To report 2017 remuneration of directors and employees.
    (1.4)To report the amendment to Parliamentary Rules for Directors' Meetings.
    (1.5)To report the progress and plan of 2017 Corporate Social Responsibility Report.
  5. Cause or subjects for convening the meeting
    (2)Matters for Ratification:
    (2.1)To ratify 2017 Business Report and Financial Statements.
    (2.2)To ratify 2017 earnings distribution.
  6. Cause or subjects for convening the meeting
    (3)Matters for Discussion:
    (3.1)To approve the capitalization on part of dividends.
    (3.2)To approve the amendment to the Operating Procedure for Making of Endorsements/Guarantees.
    (3.3)To approve the permission of directors for competitive actions.
  7. Cause or subjects for convening the meeting
    (4)Elections: None.
  8. Cause or subjects for convening the meeting
    (5)Other Proposals: None.
  9. Cause or subjects for convening the meeting
    (6)Extemporary Motions: None.
  10. Book closure starting date:2018/04/07
  11. Book closure ending date:2018/06/05
  12. Any other matters that need to be specified:
    (1)Annual Shareholders' Meeting will start at 09:00 AM on time.
    (2)The period for accepting proposals submitted by shareholders will be from March 29, 2018 to April 08, 2018.
© 2015 Asia Polymer Corporation All rights reserved.
2018/03/12 20:06   APC Board of Directors proposes new share issuan...
APC Board of Directors proposes new share issuance for capital increase by earnings recapitalization
DateTime:2018/03/12 20:06:20
  1. Date of the board of directors resolution:2018/03/12
  2. Source of capital increase funds: Profit of year 2017
  3. Number of shares issued:36,268,030 shares
  4. Par value per share:NT$10
  5. Total monetary amount of the issue:NT$362,680,300
  6. Issue price: NA
  7. Number of shares subscribed by or allotted to employees: None
  8. Number of shares publicly sold: NA
  9. Ratio of shares subscribed by or allotted as stock dividends to existing shareholders:
    Each shareholder will be entitled to receive a stock dividend of 70 shares per 1,000 shares held by such shareholder.
  10. Method of handling fractional shares and shares unsubscribed by the deadline:
    If the stock dividends include any fractional shares which are less than one full share, the fractional shares may be collectively subscribed or consolidated and allocated to a single shareholder. Otherwise, Shareholding of less than one share shall be paid in cash. Fractional shares will be purchased by persons arranged by the Chairman as authorized by the Board.
  11. Rights and obligations of the newly issued shares: same as existing ordinary shares.
  12. Utilization of the funds from the capital increase: To enrich working capital.
  13. Any other matters that need to be specified: None
© 2015 Asia Polymer Corporation All rights reserved.