2026/05/28 16:02   The Company's 2026 Annual General Shareholders' ...
The Company's 2026 Annual General Shareholders' Meeting approved the release of non-competition restrictions on directors.
DateTime:2026/05/28 16:02:04
1.Date of the shareholders meeting resolution:2026/05/28
2.Name and title of the director with permission to engage in competitive
  conduct:Independent Director/ Shen ,Shang-Hung、
 Independent Director/Chang ,Lee-Chiu
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:
 2026/05/28 to 2028/05/27, during the term of Directors.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
 Under Article 209 of the Company Act, the Company's 2026 Annual General
 Shareholders' Meeting has approved, without prejudicing the interests of
 the Company,the release of non-competition restrictions on Directors.
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the directors
(if it is not the operator of a Mainland-area enterprise, please enter
“N/A” below):N/A.
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:N/A.
8.Address of the mainland China area enterprise:N/A.
9.Operations of the mainland China area enterprise:N/A.
10.Impact on the company's finance and business:N/A.
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:N/A.
12.Any other matters that need to be specified:None.
© 2025 Asia Polymer Corporation All rights reserved.
2026/05/28 16:01   Important resolutions of the Company's 2026 Annu...
Important resolutions of the Company's 2026 Annual General Shareholders' Meeting.
DateTime:2026/05/28 16:01:44
1.Date of the shareholders meeting:2026/05/28
2.Important resolutions (1)Profit distribution/ deficit
  compensation:To ratify 2025 earnings distribution.
 Cash dividends : NTD 0.2 per share, Total NTD 118,748,783.
3.Important resolutions (2)Amendments to the corporate charter:None.
4.Important resolutions (3)Business report and financial statements:
 Adoption of 2025 Financial Statements and Business Report.
5.Important resolutions (4)Elections for board of directors and
  supervisors:None.
6.Important resolutions (5)Any other proposals:
 (1)To approve the amendment to the Operating Procedure for Acquisition
 or Disposition of Assets.
 (2)To approve the release of non-competition restrictions on directors.
7.Any other matters that need to be specified:None.
© 2025 Asia Polymer Corporation All rights reserved.
2026/05/08 15:49   The company is invited to participate the invest...
The company is invited to participate the investor's conference (2026Q1) held by Capital Securities on 2026/05/15.
DateTime:2026/05/08 15:49:36
1.Date of institutional investor conference:2026/05/15
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 Q1 Business Review and Outlook
(3)2026 Q1 Financial Information
5.Any other matters that need to be specified:
 Registration website: Please fill in the registration form:
 https://www.surveycake.com/s/VXrVk
 For the content of the event, please e-mail:
 capitaldiid@capital.com.tw
© 2025 Asia Polymer Corporation All rights reserved.
2026/05/05 17:03   Announcement of the Company's Consolidated Finan...
Announcement of the Company's Consolidated Financial Reports for FY2026/Q1 has been approved by the Board of Directors.
DateTime:2026/05/05 17:03:31
1.Date of submission to the board of directors or approval by the board of
 directors:2026/05/05
2.Date of approval by the audit committee:2026/05/05
3.Start and end dates of financial reports or annual self-assessed financial
 information of the reporting period (XXXX/XX/XX~XXXX/XX/XX):
2026/01/01~2026/03/31
4.Operating revenue accumulated from 1/1 to end of the period
(thousand NTD):1,301,918
5.Gross profit (loss) from operations accumulated from 1/1 to end of
the period (thousand NTD):73,711
6.Net operating income (loss) accumulated from 1/1 to end of the period
(thousand NTD):13,526
7.Profit (loss) before tax accumulated from 1/1 to end of the period
 (thousand NTD):(115,776)
8.Profit (loss) accumulated from 1/1 to end of the period
 (thousand NTD):(120,235)
9.Profit (loss) during the period attributable to owners of parent
accumulated from 1/1 to end of the period (thousand NTD):(120,235)
10.Basic earnings (loss) per share accumulated from 1/1 to end of
the period (NTD):(0.20)
11.Total assets end of the period (thousand NTD):12,537,553
12.Total liabilities end of the period
(thousand NTD):1,505,156
13.Equity attributable to owners of parent end of the
period (thousand NTD):11,032,397
14.Any other matters that need to be specified:None.
© 2025 Asia Polymer Corporation All rights reserved.