The Company's Board of Directors approved the permission of its managerial officer for competitive actions.
DateTime:2024/11/06 16:32:05
- Date of the board of directors resolution:2024/11/06
- Name and title of the managerial officer with permission to engage in
competitive conduct:Wu, Pei-Chi/ President - 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):
Except for Director Wu, Pei-Chi who recused himself due to his
interests, all the other attending directors unanimous approval. - 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 - Company name of the mainland China area enterprise and the officer's
position in the enterprise:
Swanson Technologies Trading (Kunshan) Company Limited:Director. - Address of the mainland China area enterprise:
No.289 Qingyang North Road Kunshan City Jiangsu P.R.C - Operations of the mainland China area enterprise:Plastic Products Sales
- Impact on the company's finance and business:
Reinvestment company of APC's investment company accounted for
using the equity method. - 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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