Asia Polymer Corporation

2025/08/07 17:13 To change the chief internal auditor of APC.

To change the chief internal auditor of APC.

DateTime：2025/08/07 17:13:27

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):
chief internal auditor
Date of occurrence of the change:2025/08/07
Name, title, and resume of the previous position holder:
Chia-Fang Chuang, chief internal auditor of Asia Polymer Corporation.
Name, title, and resume of the new position holder:
Shih-Tuo Kuo, internal audit specialist of USI Corporation.
Type of the change (please enter: ”resignation”, ”position
adjustment”, ”retirement”, ”death”,”new
replacement” or ”dismissal”):resignation.
Reason for the change:resignation.
Effective date:2025/08/07
Any other matters that need to be specified:None.

2025/08/07 17:13 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：2025/08/07 17:13:00

Date of the board of directors resolution:2025/08/07
Name and title of the managerial officer with permission to engage in
competitive conduct:
Mark Wu / Vice President, Sales Department
Chen,Yung-Chih / Corporate Governance Officer
Items of competitive conduct in which the officer is permitted to engage:
China General Terminal & Distribution/ Director:
Mark Wu and Chen,Yung-Chih
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):
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):N/A
Company name of the mainland China area enterprise and the officer's
position in the enterprise:N/A
Address of the mainland China area enterprise:N/A
Operations of the mainland China area enterprise:N/A
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:N/A
Any other matters that need to be specified:None.

2025/08/07 17:12 Announcement of the Company's Consolidated Finan...

Announcement of the Company's Consolidated Financial Reports for FY2025/Q2 has been approved by the Board of Directors.

DateTime：2025/08/07 17:12:10

Date of submission to the board of directors or approval by the board of
directors:2025/08/07
Date of approval by the audit committee:2025/08/07
Start and end dates of financial reports or annual self-assessed financial
information of the reporting period (XXXX/XX/XX~XXXX/XX/XX):
2025/01/01~2025/06/30
Operating revenue accumulated from 1/1 to end of the period
(thousand NTD):2,874,834
Gross profit (loss) from operations accumulated from 1/1 to end of
the period (thousand NTD):148,345
Net operating income (loss) accumulated from 1/1 to end of the period
(thousand NTD):25,288
Profit (loss) before tax accumulated from 1/1 to end of the period
(thousand NTD):(541,367)
Profit (loss) accumulated from 1/1 to end of the period
(thousand NTD):(533,150)
Profit (loss) during the period attributable to owners of parent
accumulated from 1/1 to end of the period (thousand NTD):(533,150)
Basic earnings (loss) per share accumulated from 1/1 to end of
the period (NTD):(0.90)
Total assets end of the period (thousand NTD):12,269,107
Total liabilities end of the period
(thousand NTD):2,040,458
Equity attributable to owners of parent end of the
period (thousand NTD):10,228,649
Any other matters that need to be specified:None.

2025/07/30 16:40 Announcement for the expected date of the Board ...

Announcement for the expected date of the Board of Directors Meeting for second quarter 2025 consolidated financial reports is 2025/8/7.

DateTime：2025/07/30 16:40:13

Date of a notice of the board of directors meeting is issued:2025/07/30
Expected date of the board of directors meeting is convened:2025/08/07
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:Second quarter 2025
consolidated financial reports
Any other matters that need to be specified:None.