Asia Polymer Corporation

2026/11/05 17:21 Announcement for APC’s fund-lending increase ac...

Announcement for APC’s fund-lending increase according to article 22 of the regulations

DateTime：2026/11/05 17:21:50

1.Date of occurrence of the event:2026/11/05
2.Funding recipient name, relationship with lender, lending limit
(thousand NTD), starting outstanding balance (thousand NTD), new loan
(thousand NTD), is it part of a scheduled allocation or revolving limit for
the same recipient that the chairman is authorized by the board of directors
to allocate, outstanding balance (thousand NTD) up to the date of
occurrence, reason for new loan (thousand NTD):
(1)Name: China General Terminal & Distribution Corporation
(2)Relationship with lender:An affiliate in which the Company directly holds
a 33.33% equity interest.
(3)Lending limit (thousand NTD):4,242,277
(4)Starting outstanding balance (thousand NTD):0
(5)New loan (thousand NTD):500,000
(6)Is it part of a scheduled allocation or revolving limit for the same
recipient that the chairman is authorized by the board of
directors to allocate:Yes.
(7)Outstanding balance (thousand NTD) up to the date of occurrence:500,000
(8)Reason for new loan (thousand NTD):For the short-term working capital
needs of loan recipient.
3.For collaterals provided by the loan recipient, the content and the value
(thousand NTD):None
4.For the latest financial reports of the loan recipient, the capital
(thousand NTD) and the cumulative gains/losses(thousand NTD):
(1)The capital(thousand NTD):751,604
(2)The cumulative gains/losses(thousand NTD):-54,096
5.Method of calculation of interest:2% p.a,and interest rate of the loan is
not less than short-term cost of funds of the Company’s borrowing.
6.For repayment, the condition and the date:
(1)Condition: Repayment must be made at the maturity date while early
repayment is also allowed.
(2)Date:2027/11/09
7.The amount of monetary loans extended to others as of the date of
occurrence (thousand NTD):500,000
8.The total amount of monetary loans extended to others as a percentage of
the public company’s net worth on the latest financial statements as of the
date of occurrence:4.71%
9.Sources of funds for the company to extend monetary loans to others:
financial institutions and parent company
10.Any other matters that need to be specified:None

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2026/11/05 16:52 Announcement of the Company's Consolidated Finan...

Announcement of the Company's Consolidated Financial Reports for FY2026/Q3 has been approved by the Board of Directors.

DateTime：2026/11/05 16:52:00

1.Date of submission to the board of directors or approval by the board of
directors:2026/11/05
2.Date of approval by the audit committee:2026/11/05
3.Start and end dates of financial reports or annual self-assessed financial
information of the reporting period (XXXX/XX/XX~XXXX/XX/XX):
2026/01/01~2026/09/30
4.Operating revenue accumulated from 1/1 to end of the period
(thousand NTD):4,357,915
5.Gross profit (loss) from operations accumulated from 1/1 to end of
the period (thousand NTD):194,128
6.Net operating income (loss) accumulated from 1/1 to end of the period
(thousand NTD):18,817
7.Profit (loss) before tax accumulated from 1/1 to end of the period
(thousand NTD):(251,933)
8.Profit (loss) accumulated from 1/1 to end of the period
(thousand NTD):(246,818)
9.Profit (loss) during the period attributable to owners of parent
accumulated from 1/1 to end of the period (thousand NTD):(246,818)
10.Basic earnings (loss) per share accumulated from 1/1 to end of
the period (NTD):(0.42)
11.Total assets end of the period (thousand NTD):12,139,086
12.Total liabilities end of the period
(thousand NTD):1,533,393
13.Equity attributable to owners of parent end of the
period (thousand NTD):10,605,693
14.Any other matters that need to be specified:None.

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2026/08/25 16:08 APC announces on behalf of associate company, Fu...

APC announces on behalf of associate company, Fujian Gulei Petrochemical Co., Ltd., the change of CPA.

DateTime：2026/08/25 16:08:54

1.Date of the board of directors resolution
(Date of occurrence of the event):2026/08/25
2.Name of the original accounting firm:KPMG Huazhen LLP Xiamen Branch
3.Name of the original CPA 1:Wang, Jing-ya
4.Name of the original CPA 2:Jiang, Xiang
5.Name of the new accounting firm:Deloitte Touche Tohmatsu Certified
Public Accountants LLP, Xiamen Branch
6.Name of the new CPA 1:Peng, Jin-yong
7.Name of the new CPA 2:Tsai, Kun-hao
8.Reason for the replacement:For company management requirements.
9.Specify whether the company or the original CPA
decided to terminate or discontinue the appointment:
Fujian Gulei Petrochemical Co., Ltd. decided to discontinue the appointment.
10.The date the company notified or was notified
by the CPA about the termination:2026/08/25
11.Were there adjustments to or suggestions on major
internal control improvement matters in financial
report that have been filed or are being prepared
n the last 2 fiscal years:No.
12.Was there any divergence in opinion between the Company
and the original CPA concerning above adjustments or
suggestions? (If so, please specify.):No.
13.Whether the company consults the new CPA regarding
the adjustments and suggestions and probable opinion
before official engagement? (If so, please specify.):No.
14.Specify whether the original CPA is authorized to
respond to the reasonable inquiries (including diverging
opinions on above matters) from the new CPA:Yes.
15.Any other matters that need to be specified (the information disclosure
also meets the requirements of Article 7, subparagraph 7 of the Securities
and Exchange Act Enforcement Rules, which brings forth a significant impact
on shareholders rights or the price of the securities on public companies.):
Fujian Gulei Petrochemical Co., Ltd. is the associate company invested by
the company in the amount of more than 10% of the company's equity.
In accordance of the ”Taiwan Stock Exchange Corporation Procedures for
Verification and Disclosure of Material Information of Companies with
Listed Securities”, the company announces the change of CPA on behalf of
Fujian Gulei Petrochemical Co., Ltd.

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2026/08/20 16:33 The company is invited to participate the invest...

The company is invited to participate the investor's conference (2026Q2) held by Capital Securities on 2026/08/27.

DateTime：2026/08/20 16:33:36

1.Date of institutional investor conference:2026/08/27
2.Time of institutional investor conference:14:00 (Taiwan Time)
3.Location of institutional investor conference:
15F, No. 156, Section 3, Minsheng East Road, Taipei City
4.Outline of institutional investor conference:
(1)General Status and product description
(2)2026 Q2 Business Review and Outlook
(3)2026 Q2 Financial Information
5.Any other matters that need to be specified:
Registration website: Please fill in the registration form:
https://www.surveycake.com/s/w34Pl
For the content of the event, please e-mail:
capitaldiid@capital.com.tw

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