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.
2019/06/28 16:15   Announcement of the ex-dividend record date for ...
Announcement of the ex-dividend record date for earning distribution of year 2018.
DateTime:2019/06/28 16:15:55
  1. Date of the resolution by the board of directors or shareholders' meeting or decision by the Company:2019/06/28
  2. Type of ex-rights or ex-dividend (please enter: “Ex-rights”, ”Ex-dividend”, or ”Ex-rights and dividend”): Ex-dividend.
  3. Type and monetary amount of dividend distribution:
    Cash dividend:NTD0.3 per share,Total NTD166,314,823.
  4. Ex-rights (ex-dividend) trading date:2019/07/25
  5. Last date before book closure:2019/07/28
  6. Book closure starting date:2019/07/29
  7. Book closure ending date:2019/08/02
  8. Ex-rights (ex-dividend) record date:2019/08/02
  9. Any other matters that need to be specified:
    Cash dividend will be distributed on 2019/08/23.
© 2015 Asia Polymer Corporation All rights reserved.
2019/06/24 17:37   The Company's 2019 Annual General Shareholders' ...
The Company's 2019 Annual General Shareholders' Meeting approve the permission of directors for competitive actions.
DateTime:2019/06/24 17:37:02
  1. Date of the shareholders' meeting resolution:2019/06/24
  2. Name and title of the director with permission to engage in competitive conduct:
    Directors/Mr. Wu, Yi-Gui, Mr. Li, Guo-Hong, Mr. Wu, Pei-Ji, Mr. Liu, Zhen-Tu, Mr. Wu, Hong-Chu, Mr. Ke, Yi-Shao, Mr. Chen, Da-Xiong, Mr. Shen, Shang-Hong and 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:
    2019/06/24 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 2019 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):
    Directors/Mr. Wu, Yi-Gui, Mr. Li, Guo-Hong, Mr. Wu, Pei-Ji, Mr. Liu, Zhen-Tu, Mr. Ke, Yi-Shao
  7. Company name of the mainland China area enterprise and the director's position in the enterprise:
    (1)USIG (Shanghai) Co.,Ltd.:Director,Wu, Yi-Gui
    (2)Acme Electronics Kunshan Co., Ltd.:Director,Wu, Yi-Gui and Liu, Zhen-Tu
    (3)Acme Electronics (Guang-Zhou)Co.,Ltd.:Director,Wu,Yih-Guei
    (4)ASK-Swanson (kunshan)Co.,Ltd.:Director,Wu,Yih-Guei
    (5)Swanson Plastics (Tianjin) Co.,Ltd.:Director,Wu,Yih-Guei
    (6)Swanson Plastics (kunshan) Co.,Ltd.:Director,Wu,Yih-Guei
    (7)Fujian Gulei Petrochemical Company:Chairman,Wu,Yih-Guei, Director,Li, Guo-Hong
    (8)Taita Chemical(Zhong Shan) Co.,Ltd.:Chairman,Wu, Pei-Ji, Director,Liu, Zhen-Tu
    (9)Taita Chemical (Tianjin) Co.,Ltd.:Chairman,Wu, Pei-Ji
    (10)USI Trading (Shanghai) Co., Ltd.:Chairman/General Manager, Wu, Pei-Ji
    (11)Continental General Plastics(Zhong Shan) Co.,Ltd.:Director,Liu, Zhen-Tu
    (12)CGPC Consumer Products Corporation:Director,Liu, Zhen-Tu
    (13)Zhongshan Unicizers Industrial Co., Ltd.:Chairman/General Manager, Ke, Yi-Shao
    (14)Zhuhai Unicizers Industrial Co., Ltd.:Chairman/General Manager, Ke, Yi-Shao
    (15)Zhenjiang Union Chemical Industry Co., Ltd.:Chairman/General Manager, Ke, Yi-Shao
    (16)Taizhou Union Chemical Industry Co., Ltd.:Chairman/General Manager, Ke, Yi-Shao
    (17)Taizhou Union Plastics Industry Co., Ltd.:Chairman/General Manager, Ke, Yi-Shao
    (18)Taizhou Union Logistics Co., Ltd.:Chairman/General Manager,Ke, Yi-Shao
    (19)Guangdong Union Logistics Co., Ltd.:Chairman/General Manager,Ke, Yi-Shao
    (20)Jiangsu Union Logistics Co. Ltd.:Chairman/General Manager,Ke, Yi-Shao
    (21)Sichuan Union Logistics Co., Ltd.:Chairman/General Manager,Ke, Yi-Shao
    (22)Panjin Union Chemical Industrial Co., Ltd.:Chairman/General Manager, Ke, Yi-Shao
    (23)Panjin Union Logistics Co., Ltd.:Chairman/General Manager,Ke, Yi-Shao
    (24)Panjin Union Materials Industry Co., Ltd.:Chairman/General Manager, Ke, Yi-Shao
    (25)Nanchong Unicizers Industrial Co., Ltd.:Chairman/General Manager, Ke, Yi-Shao
    (26)Zhenjiang Union Torch Estate Co., Ltd.:Executive Director,Ke, Yi-Shao
  8. Address of the mainland China area enterprise:
    (1)USIG (Shanghai) Co.,Ltd.:6A, No.1358,Yan-An West Rd.,Shanghai
    (2)Acme Electronics Kunshan Co., Ltd.:No.533,Huangpujiang North Rd., Kunshan City, Jiang-Su
    (3)Acme Electronics (Guang-Zhou)Co.,Ltd.:No. 2, Fuqian East Road, East District Industrial Zone, Zengcheng City,Guangdong
    (4)ASK-Swanson (kunshan)Co.,Ltd.:No. 289, Qingyang North Road,Kunshan City, Jiangsu
    (5)Swanson Plastics (Tianjin) Co.,Ltd.:No.888,CuiYang Rd,High-Grade Metal Products Industrial Park,Shuangtang Jinghai, Tianjin
    (6)Swanson Plastics (kunshan) Co.,Ltd.:289 Qingyang North Road,Kunshan, Jiangsu
    (7)Fujian Gulei Petrochemical Company:Gulei Port Economic Development Zone, Fujian
    (8)Taita Chemical(Zhong Shan) Co.,Ltd.:YenJiang East 2nd Road, Zhongshan Torch Hi-Tech Industrial Development Zone, Zhongshan City, Guangdong
    (9)Taita Chemical (Tianjin) Co.,Ltd.:No.8, Hengshan Road, Chemical Industry Park Tianjin Economic Technological Development Area
    (10)USI Trading (Shanghai) Co., Ltd.:6A, No.1358,Yan-An West Rd.,Shanghai
    (11)Continental General Plastics(Zhong Shan) Co.,Ltd.: YenJiang East 2nd Road, Zhongshan Torch Hi-Tech Industrial Development Zone, Zhongshan City, Guangdong
    (12)CGPC Consumer Products Corporation:YenJiang East 2nd Road, Zhongshan Torch Hi-Tech Industrial Development Zone, Zhongshan City, Guangdong (13)Zhongshan Unicizers Industrial Co., Ltd.:No.1, YenJiang East 2nd Road, Zhongshan Torch Hi-Tech Industrial Development Zone, Zhongshan City, Guangdong
    (14)Zhuhai Unicizers Industrial Co., Ltd.:No. 251, Shi-hua 9 Rd., Gao Lan Port Economic Zone,Zhuhai, Guangdong
    (15)Zhenjiang Union Chemical Industry Co., Ltd.:No.57 Linjiang West Rd., Dagang, Zhenjiang New District, Jiangsu
    (16)Taizhou Union Chemical Industry Co., Ltd.:No.5 Xinmu Rd., Taixing Economic Development Zone, Taixing, Taizhou, Jiangsu
    (17)Taizhou Union Plastics Industry Co., Ltd.:No.3 Zhabei Rd., Taixing Economic Development Zone, Taixing, Taizhou, Jiangsu
    (18)Taizhou Union Logistics Co., Ltd.:No.6 Xinmu Rd., Taixing Economic Development Zone, aixing, Taizhou, Jiangsu
    (19)Guangdong Union Logistics Co., Ltd.:No.1 Yanjiang East 2nd Rd., Zhongshan Torch Hi-tech Industrial Development Zone, Zhongshan, Guangdong
    (20)Jiangsu Union Logistics Co. Ltd.:No.57 Linjiang West Rd., Dagang, Zhenjiang New District, Jiangsu
    (21)Sichuan Union Logistics Co., Ltd.:No.150 Hexi Ave., Sec. 1, Hexi Town, Jialing Dist., anchong, Sichua
    (22)Panjin Union Chemical Industrial Co., Ltd.:Chemical Industry Park, Panjin Liaodong Bay New Zone,Panjin, Liaonin
    (23)Panjin Union Logistics Co., Ltd.:Chemical Industry Park, Panjin Liaodong Bay New Zone,Panjin, Liaonin
    (24)Panjin Union Materials Industry Co., Ltd.:Chemical Industry Park, Panjin Liaodong Bay New Zone,Panjin, Liaonin
    (25)Nanchong Unicizers Industrial Co., Ltd.:No.150 Hexi Ave., Sec. 1, Hexi Town, Jialing Dist., Nanchong, Sichuan
    (26)Zhenjiang Union Torch Estate Co., Ltd.:No.57 Linjiang West Rd., Dagang, Zhenjiang New District, Jiangsu
  9. Business items of the mainland China area enterprise:
    (1)USIG (Shanghai) Co.,Ltd.:The wholesale, import, export, agent and relative service supplementary of chemical raw material and products.
    (2)Acme Electronics Kunshan Co., Ltd.:Manufacturing & selling for Mn-Zn.
    (3)Acme Electronics (Guang-Zhou)Co.,Ltd.:Manufacturing & selling for Mn-Zn.
    (4)ASK-Swanson (kunshan)Co.,Ltd.:Production and sales of PE release film and other release products.
    (5)Swanson Plastics (Tianjin) Co.,Ltd.:Production, processing and sales of multifunctional PE films.
    (6)Swanson Plastics (kunshan) Co.,Ltd.:Manufacture、sell、develop multifunction film and photolysis film.
    (7)Fujian Gulei Petrochemical Company:Crude oil processing and petroleum product anufacturing;coking;organic chemicalraw materials、other basic chemical raw materials、plastics and synthetic resins in primary forms synthetic rubber、synthetic fiber(monomer and polymer) manufacturing;investment in manufacturing and trading;procurement of raw materials and auxiliary materials for production;whole sale and sales of petroleum and petrochemical products(excluding refined oil wholesale and retail business) in domestic and abroad ; engaging in related research and development、engineering services,and providing technical services to customers.
    (8)Taita Chemical(Zhong Shan) Co.,Ltd.:Production and sales of Expandable Polystyrene resin.
    (9)Taita Chemical (Tianjin) Co.,Ltd.:Production and sales of Expandable Polystyrene resin.
    (10)USI Trading (Shanghai) Co., Ltd.:Engage in wholesaling, commission agency,import and export and related supporting businesses for products including petrochemical products and related equipment, rubber products and electronic materials.
    (11)Continental General Plastics(Zhong Shan) Co.,Ltd.:Manufacturing & marketing for PVC film and consumer products.
    (12)CGPC Consumer Products Corporation:Manufacturing & marketing for PVC consumer products.
    (13)Zhongshan Unicizers Industrial Co., Ltd.:Manufactures and sells :
    Plasticizer & PA & Polyol.
    (14)Zhuhai Unicizers Industrial Co., Ltd.:Manufactures and sells :
    Plasticizer & PA & MA & UPR & Polyol.
    (15)Zhenjiang Union Chemical Industry Co., Ltd.:Manufactures and sells : Plasticizer & PA & Polyol.
    (16)Taizhou Union Chemical Industry Co., Ltd.:Manufactures and sells :
    Plasticizer & PA
    (17)Taizhou Union Plastics Industry Co., Ltd.:Manufactures and sells : PVC
    (18)Taizhou Union Logistics Co., Ltd.: Logistic
    (19)Guangdong Union Logistics Co., Ltd.:Logistic
    (20)Jiangsu Union Logistics Co. Ltd.:Logistic
    (21)Sichuan Union Logistics Co., Ltd.:Logistic
    (22)Panjin Union Chemical Industrial Co., Ltd.:Manufactures and sells :
    Plasticizer & PA
    (23)Panjin Union Logistics Co., Ltd.:Logistic
    (24)Panjin Union Materials Industry Co., Ltd.:Manufactures and sells: MA
    (25)Nanchong Unicizers Industrial Co., Ltd.:Manufactures and sells :
    Plasticizer & PA
    (26)Zhenjiang Union Torch Estate Co., Ltd.:Real estate
  10. Degree of effect on the Company's finances and business:
    Except for the Acme Electronics Kunshan Co., Ltd.
    and Fujian Gulei Petrochemical Company and USI Trading (Shanghai) Co., Ltd. adopting the equity method to recognize investment gains and losses,there has no shareholding and no effect on the Company's finances and business.
  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.