2019/11/12 17:39   APC announces the change of internal audit offic...
APC announces the change of internal audit officer
DateTime:2019/11/12 17:39:13
  1. Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel(CEO, COO, CMO, CSO, etc.),financial officer, accounting officer, Company Secretary, research and development officer, or internal audit officer):internal audit officer.
  2. Date of occurrence of the change:2019/11/12
  3. Name, title, and resume of the replaced person: Chia-Fang Chuang, internal audit officer of APC.
  4. Name, title, and resume of the replacement: Jia-Hui Lin, internal audit specialist of APC.
  5. Type of the change (please enter: “resignation”, “position adjustment”, “dismissal”, “retirement”, “death” or “new replacement” ):position adjustment
  6. Reason for the change:position adjustment
  7. Effective date:2019/11/12
  8. Any other matters that need to be specified:None.
© 2015 Asia Polymer Corporation All rights reserved.
2019/10/07 17:20   To sign the ethylene tank and accessory facility...
To sign the ethylene tank and accessory facility construction contract.
DateTime:2019/10/07 17:20:05
  1. Name and nature of the subject matter (e.g.land located at Sublot XX, Lot XX, North District, Taichung City):
    Land located at: Kaohsiung City Siaogang Dist. Hongmaogang Lot.
  2. Date of the occurrence of the event:2019/10/07
  3. Transaction volume (e.g.XX square meters, equivalent to XX p'ing), unit price, total transaction price:
    Transaction Qty. : A batch of ethylene tank and accessory facility.
    Transaction amount : NT$ 766 million (Temporarily)
  4. Counterparty to the trade and its relationship with the company (if the trading counterpart is a natural person and is not an actual related party of the Company, the name of the trading counterpart is not required to be disclosed):
    Counterparties: CTCI
    Relationship:None
  5. Where the counterparty to the trade is an actual related party, a public announcement shall also include the reason for choosing the related party as trading counterpart and the identity of the previous owner (including its relationship with the company and the trading counterpart), price of transfer and the date of acquisition:NA.
  6. Where a person who owned the property within the past five years has been an actual related person of the company, a public announcement shall also include the dates and prices of acquisition and disposal by the related person and the person’s relationship to the company at those times:NA.
  7. Anticipated loss or profit from the disposal (not applicable in cases of acquisition of assets) (where originally deferred, the status or recognition shall be stated and explained):NA.
  8. Terms of delivery or payment (including payment period and monetary amount), restrictive covenants in the contract,and other important stipulations: Based on the payment terms in the contract.
  9. The manner of deciding on this transaction (such as tender invitation, price comparison, or price negotiation), the reference basis for the decision on price and the decision-making department:Price comparison and negotiation:Quotations offered by vendors andmarket price; According to authorizations of the Company.
  10. Name of the professional appraisal institution and its appraisal amount:NA.
  11. Name of the appraiser:NA.
  12. Practice certificate number of the appraiser:NA.
  13. Is the appraisal report price a limited price or specific price?:NA.
  14. Has an appraisal report not yet been obtained?:NA.
  15. Reason for an appraisal report not been obtained:NA.
  16. Reason for any significant discrepancy with the transaction amount, and opinion of the certifying CPA:NA.
  17. Name of the CPA firm:NA.
  18. Name of the certifying CPA:NA.
  19. The practice certificate number of the CPA:NA.
  20. Broker and broker's fee:NA.
  21. Concrete purpose or use of the acquisition or disposal:Ensure sufficient supply of ethylene.
  22. Do the directors have any objection to the present transaction?:NA.
  23. Is it a related party transaction?:No.
  24. Date of the board of directors’resolution:2019/02/13
  25. Date of the recognition of the supervisorsor the board of independent directors’resolution:2019/02/13
  26. Is the transaction to acquire a real estateor right-of-use asset from the related party?:No.
  27. The appraisal price conducted in accordance withthe Article 16 of the ”Regulations Governing the Acquisitionand Disposal of Assets by Public Companies”:NA.
  28. Where the above appraisal price is lower thanthe transaction price, the appraisal price conductedin accordance with the Article 17 of the”Regulations Governing the Acquisition and Disposalof Assets by Public Companies”:NA.
  29. Any other matters that need to be specified:None.
© 2015 Asia Polymer Corporation All rights reserved.
2019/07/05 16:42   Announced the members of the 4th-term Remunerati...
Announced the members of the 4th-term Remuneration Committee
DateTime:2019/07/05 16:42:40
  1. Date of occurrence of the change:2019/07/05
  2. Name of the functional committees:Remuneration Committee
  3. Name and resume of the replaced member:
    Chen, Da-Xiong(Independent Director)
    Honorary Chairman of Pershing Systems Corp.
    Shen, Shang-Hong(Independent Director)
    Chairman of Ta Ya Electric Wire & Cable Co., Ltd.
    Zheng, Dun-Qian(Independent Director)
    Chairman of TGVest Capital Inc.
  4. Name and resume of the new member:
    Chen, Da-Xiong(Independent Director)
    Honorary Chairman of Pershing Systems Corp. Shen, Shang-Hong(Independent Director)
    Chairman of Ta Ya Electric Wire & Cable Co., Ltd.
    Zheng, Dun-Qian(Independent Director)
    Chairman of TGVest Capital Inc.
  5. Type of the change (please enter: “resignation”, “discharge”, “tenure expired” , “death” or “new appointment”):Tenure expired
  6. Reason of the change:Newly appointed by Board of Directors
  7. Original term (from __________ to __________):2016/06/22~2019/06/07
  8. Effective date of the new member:2019/07/05
  9. Any other matters that need to be specified:None.
© 2015 Asia Polymer Corporation All rights reserved.
2019/07/05 16:42   Anouncement of the Company's Board of Direcors e...
Anouncement of the Company's Board of Direcors elected the Chairman
DateTime:2019/07/05 16:42:33
  1. Date of the board of directors resolution or date of occurrence of the change:2019/07/05
  2. Type of personnel (chairman or general manager):chairman
  3. Name and resume of the replaced personnel:
    Wu, Yi-Gui〈Chariman of Asia Polymer Corporation〉
  4. Name and resume of the new personnel:
    Wu, Yi-Gui〈Chariman of Asia Polymer Corporation〉
  5. Type of the change (please enter: “resignation”, “conge”, “tenure expired” ,“position adjustment”, “dismissal”, “retirement”, “death” or “new appointment” ):Tenure expired
  6. Reason for the change:
    Re-elected by the Board of Directors as the previous tenure expired.
  7. Effective date of the new appointment:2019/07/05
  8. Any other matters that need to be specified:None
© 2015 Asia Polymer Corporation All rights reserved.