Asia Polymer Corporation

2025/04/25 16:08 Announcement for the expected date of the Board ...

Announcement for the expected date of the Board of Directors Meeting for first quarter 2025 consolidated financial reports is 2025/5/5.

DateTime：2025/04/25 16:08:32

Date of a notice of the board of directors meeting is issued:2025/04/25
Expected date of the board of directors meeting is convened:2025/05/05
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 2025
consolidated financial reports.
Any other matters that need to be specified:None.

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2025/03/18 16:25 The company is invited to participate the invest...

The company is invited to participate the investor's conference (2024Q4) held by Capital Securities on 2025/03/25.

DateTime：2025/03/18 16:25:04

Date of institutional investor conference:2025/03/25
Time of institutional investor conference:14:00 (Taiwan Time)
Location of institutional investor conference:
11F, No. 156, Section 3, Minsheng East Road, Taipei City
Outline of institutional investor conference:
(1)General Status and product description
(2)2024 Q4 Business Review and Outlook
(3)2024 Q4 Finance Information
Any other matters that need to be specified:
Registration website: Please fill in the registration form:
https://www.surveycake.com/s/3lOm9
For the content of the event, please contact
Miss Huang, Tel No:(02)8780-8888#306.

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2025/03/05 16:33 The Company's Board of Directors approved the is...

The Company's Board of Directors approved the issuance of unsecured corporate bond

DateTime：2025/03/05 16:33:00

Date of the board of directors resolution:2025/03/05
Name [issue no.__ of (secured, unsecured) corporate bonds of
___________ (company)]:
Asia Polymer Corporation unsecured corporate bond issue
Whether to adopt shelf registration (Yes/No):No
Total amount issued:Aggregate amount not exceed NTD 4,000,000,000
(can be issued at once or in installments)
Face value per bond:Authorize the Chairman to decide according to the market
conditions upon issuance.
Issue price:Authorize the Chairman to decide according to the market
conditions upon issuance.
Issuance period:Tentatively set not more than ten years.
Coupon rate:Fixed coupon rate
Types, names, monetary values and stipulations of collaterals:NA
Use of the funds raised by the offering and utilization plan:
Debt repayment,replenish the working capital.
Underwriting method:Public offering
Trustees of the corporate bonds:Authorize the Chairman to decide according
to the market conditions upon issuance.
Underwriter or agent:To be decided
Guarantor(s) for the issuance:NA
Agent for payment of the principal and interest:
Authorize the Chairman to decide according to the market
conditions upon issuance.
Certifying institution:NA
Where convertible into shares, the rules for conversion:NA
Sell-back conditions:NA
Buyback conditions:NA
Reference date for any additional share exchange, stock swap, or
subscription:NA
Possible dilution of equity in case of any additional share exchange,
stock swap, or subscription:NA
Any other matters that need to be specified:None

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2025/03/05 16:31 APC donates NT$3,000,000 to USI Education Founda...

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

DateTime：2025/03/05 16:31:22

Date of occurrence of the event:2025/03/05
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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