Asia Polymer Corporation

2025/10/30 16:42 Announcement for Company's expected date of the ...

Announcement for Company's expected date of the Board of Directors Meeting for 2025 Third Quarter consolidated financial reports is 2025/11/07.

DateTime：2025/10/30 16:42:38

Date of a notice of the board of directors meeting is issued:2025/10/30
Expected date of the board of directors meeting is convened:2025/11/07
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:Third quarter 2025
consolidated financial reports
Any other matters that need to be specified:None.

2025/08/19 15:15 The company is invited to participate the invest...

The company is invited to participate the investor's conference (2025Q2) held by Capital Securities on 2025/08/26.

DateTime：2025/08/19 15:15:33

Date of institutional investor conference:2025/08/26
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)2025 Q2 Business Review and Outlook
(3)2025 Q2 Financial Information
Any other matters that need to be specified:
Registration website: Please fill in the registration form:
https://www.surveycake.com/s/pGYpr
For the content of the event, please e-mail:
capitaldiid@capital.com.tw

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.