Asia Polymer Corporation

2024/08/05 16:52 Announcement of the Company's Consolidated Finan...

Announcement of the Company's Consolidated Financial Reports for FY2024/Q2 has been approved by the Board of Directors.

DateTime：2024/08/05 16:52:24

Date of submission to the board of directors or approval by the board of
directors:2024/08/05
Date of approval by the audit committee:2024/08/05
Start and end dates of financial reports or annual self-assessed financial
information of the reporting period (XXXX/XX/XX~XXXX/XX/XX):
2024/01/01~2024/06/30
Operating revenue accumulated from 1/1 to end of the period
(thousand NTD):3,056,168
Gross profit (loss) from operations accumulated from 1/1 to end of
the period (thousand NTD):107,418
Net operating income (loss) accumulated from 1/1 to end of the period
(thousand NTD):(10,189)
Profit (loss) before tax accumulated from 1/1 to end of the period
(thousand NTD):(332,896)
Profit (loss) accumulated from 1/1 to end of the period
(thousand NTD):(259,647)
Profit (loss) during the period attributable to owners of parent
accumulated from 1/1 to end of the period (thousand NTD):(259,647)
Basic earnings (loss) per share accumulated from 1/1 to end of
the period (NTD):(0.44)
Total assets end of the period (thousand NTD):14,725,237
Total liabilities end of the period
(thousand NTD):2,088,862
Equity attributable to owners of parent end of the
period (thousand NTD):12,636,375
Any other matters that need to be specified:None

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2024/07/26 15:59 APC announcement of date of board meeting to app...

APC announcement of date of board meeting to approve second quarter 2024 consolidated financial reports

DateTime：2024/07/26 15:59:09

Date of a notice of the board of directors meeting is issued:2024/07/26
Expected date of the board of directors meeting is convened:2024/08/05
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: Second quarter 2024
consolidated financial reports
Any other matters that need to be specified: None

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2024/06/06 16:34 Announcement of the ex-dividend record date for ...

Announcement of the ex-dividend record date for earning distribution of year 2023.

DateTime：2024/06/06 16:34:37

Date of the resolution by the board of directors or shareholders meeting
or decision by the Company:2024/06/06
Type of ex-rights or ex-dividend (please enter: “Ex-rights”,
”Ex-dividend”, or ”Ex-rights and dividend”):Ex-dividend.
Type and monetary amount of common stock dividend distribution:
Cash dividend：NTD0.45 per share，Total NTD267,184,763
Ex-rights (ex-dividend) trading date:2024/07/25
Last date before book closure:2024/07/28
Book closure starting date:2024/07/29
Book closure ending date:2024/08/02
Ex-rights (ex-dividend) record date:2024/08/02
Deadline for applying the conversion of the bond:NA
The closure period for the conversion of the bond will
start from the date:NA
The closure period for the conversion of the bond will
end on the date:NA
Payment date of common stock cash dividend distribution:2024/08/23
Any other matters that need to be specified:None

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2024/05/30 15:42 The Company's 2024 Annual General Shareholders' ...

The Company's 2024 Annual General Shareholders' Meeting approved the permission of directors for competitive actions.

DateTime：2024/05/30 15:42:43

Date of the shareholders meeting resolution:2024/05/30
Name and title of the director with permission to engage in competitive
conduct:Chairman/ Mr. Wu, Yi-Gui, Directors/ Mr. Wu, Pei-Chi, Ms. Ann Bih
Independent Directors/ Mr. Shen, Shang-Hong, Mr. Zheng, Dun-Qian
Items of competitive conduct in which the director is permitted to engage:
Those which are not prejudice to the interests of Asia Polymer Corporation.
Period of permission to engage in the competitive conduct:
2024/05/30 to 2025/05/26, during the term of Directors.
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 2024 Annual General
Shareholders' Meeting has approved, without prejudicing the interests of
the Company, the permission of directors for competitive actions.
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):Chairman/ Mr. Wu, Yi-Gui, Director/Mr. Wu, Pei-Chi
Company name of the mainland China area enterprise and the director's
position in the enterprise:
Xiamen USI Trading Co.,Ltd.:Chairman/Mr. Wu, Pei-Chi,Director/Mr.Wu Yi-Gui.
Zhangzhou Dynamic Ever Property Co., Ltd.:Chairman/Mr. Wu, Pei-Chi.
Address of the mainland China area enterprise:
Xiamen USI Trading Co.,Ltd.:
Room 318-06, Block A, Taidi Haixi Center Office Building,
No. 899 Haicang Avenue, Haicang District, Xiamen City, Fujian Province.
Zhangzhou Dynamic Ever Property Co., Ltd.:
Room 2403, Unit 2, Building 5, District 17, No.525, Street You-Xing,
Town Gu-Lei, Zhangpu County, Fujian Province.
Operations of the mainland China area enterprise:
Xiamen USI Trading Co.,Ltd.: Sales of chemical products.
Zhangzhou Dynamic Ever Property Co., Ltd.:
Property management; housing leasing; counter and stall leasing;
non-residential real estate leasing; commercial complex management services;
engaging in investment activities with own funds.
Impact on the company's finance and business:Adopting the equity to
recognize investment gains and losses.
If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:None.
Any other matters that need to be specified:None.

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