2020/06/30 16:11   Announcement of the ex-rights and dividend recor...
Announcement of the ex-rights and dividend record date for earning distribution of year 2019.
DateTime:2020/06/30 16:11:50
  1. Date of the resolution by the board of directors or shareholders meeting or decision by the Company:2020/06/30
  2. Type of ex-rights or ex-dividend (please enter: “Ex-rights”,
    ”Ex-dividend”, or ”Ex-rights and dividend”):Ex-rights and dividend.
  3. Type and monetary amount of dividend distribution:
    Cash dividend:NTD0.6 per share,Total NTD332,629,647.
    Stock dividend:NTD0.5 per share,Total NTD277,191,370.
  4. Ex-rights (ex-dividend) trading date:2020/07/23
  5. Last date before book closure:2020/07/24
  6. Book closure starting date:2020/07/25
  7. Book closure ending date:2020/07/29
  8. Ex-rights (ex-dividend) record date:2020/07/29
  9. Any other matters that need to be specified:
    Cash dividend will be distributed on 2020/08/28.
    Stock dividend will be distributed on 2020/08/28. The rights and obligations of new shares will be the same as all issued shares.
© 2015 Asia Polymer Corporation All rights reserved.
2020/06/12 16:41   The Company's 2020 Annual General Shareholders' ...
The Company's 2020 Annual General Shareholders' Meeting approved the permission of directors for competitive actions.
DateTime:2020/06/12 16:41:58
  1. Date of the shareholders' meeting resolution:2020/06/12
  2. Name and title of the director with permission to engage in competitive conduct:
    Director/ Mr. Wu, Pei-Ji
    Independent Directors/ Mr.Shen, Shang-Hong, Mr.Zheng, Dun-Qian
  3. Items of competitive conduct in which the director is permitted to engage:
    Those which are not prejudice to the interests of Asia Polymer Corporation.
  4. Period of permission to engage in the competitive conduct:
    2020/06/12 to 2022/06/23, during the term of Directors.
  5. Circumstances of the resolution (please describe the results of the voting under Article 209 of the Company Act):
    Under Article 209 of the Company Act, Asia Polymer Corporation in exercising the rights and functions of the 2020 Shareholders'Meeting has approved, without prejudicing the interests of Asia Polymer Corporation, the permission of directors for competitive actions.
  6. If the permitted competitive conduct is business of a mainland China area enterprise, the name and title of the director (if it is not business of a mainland China area enterprise, please enter ”not applicable” below):NA
  7. Company name of the mainland China area enterprise and the director's position in the enterprise:NA
  8. Address of the mainland China area enterprise:NA
  9. Business items of the mainland China area enterprise:NA
  10. Degree of effect on the Company's finances and business:NA
  11. If the director has invested in the mainland China area enterprise, the monetary amount of the director's investment and the director's shareholding ratio:NA
  12. Any other matters that need to be specified:None
© 2015 Asia Polymer Corporation All rights reserved.
2020/06/12 16:41   Important resolutions of the Company's 2020 Ann...
Important resolutions of the Company's 2020 Annual General Shareholders' Meeting
DateTime:2020/06/12 16:41:36
  1. Date of the shareholders meeting:2020/06/12
  2. Important resolutions (1)Profit distribution/deficit compensation:To ratify 2019 Earnings Distribution.
    Cash dividends :NTD0.6 per share,Total NTD332,629,647.
    Stock dividends:NTD0.5 per share,Total NTD277,191,370.
  3. Important resolutions (2)Amendments to the corporate charter:None
  4. Important resolutions (3)Business report and financial statements:
    To ratify 2019 Business Report and Financial Statements.
  5. Important resolutions (4)Elections for board of directors and supervisors:None
  6. Important resolutions (5)Any other proposals:
    (1)To approve the capitalization on part of dividends.
    (2)To approve the amendment to the Parliamentary Rules for Shareholders' Meetings.
    (3)To approve the amendment to the Operating Procedure for Making of Endorsements/Guarantees.
    (4)To approve the amendment to the Operating Procedure for Loaning of Funds.
    (5)To approve the permission of directors for competitive actions.
  7. Any other matters that need to be specified:None
© 2015 Asia Polymer Corporation All rights reserved.
2020/05/22 15:16   The company is invited to participate the invest...
The company is invited to participate the investor's teleconference held by Capital Securities.
DateTime:2020/05/22 15:16:03
  1. Date of the investor conference:2020/05/29
  2. Time of the investor conference:14:30 PM (Taiwan Time)
  3. Location of the investor conference:Teleconference
  4. Brief information disclosed in the investor conference:
    (1)General Status,Business Review and Outlook
    (2)Finance Information
  5. The presentation of the investor conference release:
    After the Investor Conference, the presentation material will be posted on TWSE's Market Observation Post System and APC's Website.
  6. Will the presentation be released in the Company’s website:
    https://www.apc.com.tw/zh-tw/dirServices/frmServices8.aspx
  7. Any other matters that need to be specified:
    The teleconference is by appointment, please contact to the company's spokesman_Mr. Kevin Huang in advance.Tel No:(02)8751-6888#6232.
© 2015 Asia Polymer Corporation All rights reserved.