2025/02/05 16:04   APC announces the change of Spokesperson.
APC announces the change of Spokesperson.
DateTime:2025/02/05 16:04:03
  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):
    spokesperson
  2. Date of occurrence of the change:2025/02/05
  3. Name, title, and resume of the previous position holder:
    Tseng, Gwo-Long / Director of Sales & Marketing Dept.
  4. Name, title, and resume of the new position holder:
    Huang, Ko-Ming / Director of Sales & Marketing Dept.
  5. Type of the change (please enter: ”resignation”, ”position
    adjustment”, ”retirement”, ”death”,”new
    replacement” or ”dismissal”):position adjustment
  6. Reason for the change:position adjustment
  7. Effective date:2025/02/05
  8. Any other matters that need to be specified:none
© 2024 Asia Polymer Corporation All rights reserved.
2024/11/20 16:05   APC will hold the Investor Conference on Novembe...
APC will hold the Investor Conference on November 27, 2024
DateTime:2024/11/20 16:05:08
  1. Date of institutional investor conference:2024/11/27
  2. Time of institutional investor conference:14:30 (Taiwan Time)
  3. Location of institutional investor conference:
    1st floor, No.7, Section 5,Xinyi Road, Taipei City
    (TWSE Information Display Center)
  4. Outline of institutional investor conference:
    (1)General Status and product description
    (2)Business Review and Outlook
    (3)Finance Information
  5. Any other matters that need to be specified:None.
© 2024 Asia Polymer Corporation All rights reserved.
2024/11/06 16:32   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:2024/11/06 16:32:05
  1. Date of the board of directors resolution:2024/11/06
  2. Name and title of the managerial officer with permission to engage in
    competitive conduct:Wu, Pei-Chi/ President
  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):
    Except for Director Wu, Pei-Chi who recused himself due to his
    interests, all the other attending directors unanimous approval.
  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
  7. Company name of the mainland China area enterprise and the officer's
    position in the enterprise:
    Swanson Technologies Trading (Kunshan) Company Limited:Director.
  8. Address of the mainland China area enterprise:
    No.289 Qingyang North Road Kunshan City Jiangsu P.R.C
  9. Operations of the mainland China area enterprise:Plastic Products Sales
  10. Impact on the company's finance and business:
    Reinvestment company of APC's investment company accounted for
    using the equity method.
  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.
© 2024 Asia Polymer Corporation All rights reserved.
2024/11/06 16:28   Announcement of the Company's Consolidated Finan...
Announcement of the Company's Consolidated Financial Reports for FY2024/Q3 has been approved by the Board of Directors.
DateTime:2024/11/06 16:28:10
  1. Date of submission to the board of directors or approval by the board of
    directors:2024/11/06
  2. Date of approval by the audit committee:2024/11/06
  3. Start and end dates of financial reports or annual self-assessed financial
    information of the reporting period (XXXX/XX/XX~XXXX/XX/XX):
    2024/01/01~2024/09/30
  4. Operating revenue accumulated from 1/1 to end of the period
    (thousand NTD):4,478,395
  5. Gross profit (loss) from operations accumulated from 1/1 to end of
    the period (thousand NTD):114,915
  6. Net operating income (loss) accumulated from 1/1 to end of the period
    (thousand NTD):(65,019)
  7. Profit (loss) before tax accumulated from 1/1 to end of the period
    (thousand NTD):(596,281)
  8. Profit (loss) accumulated from 1/1 to end of the period
    (thousand NTD):(474,315)
  9. Profit (loss) during the period attributable to owners of parent
    accumulated from 1/1 to end of the period (thousand NTD):(474,315)
  10. Basic earnings (loss) per share accumulated from 1/1 to end of
    the period (NTD):(0.80)
  11. Total assets end of the period (thousand NTD):14,183,296
  12. Total liabilities end of the period
    (thousand NTD):1,752,360
  13. Equity attributable to owners of parent end of the
    period (thousand NTD):12,430,936
  14. Any other matters that need to be specified:None
© 2024 Asia Polymer Corporation All rights reserved.