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2021/08/04 16:43   The consolidated financial reports for the secon...
The consolidated financial reports for the second quarter of 2021 were submitted to the Board.
DateTime：2021/08/04 16:43:38
  1. Date of the financial reports submitted to the board of directors or approved by the board of directors:2021/08/04
  2. Date of the financial reports approved by the audit committee:NA
  3. Start and end dates of financial reports of the reporting period(XXXX/XX/XX~XXXX/XX/XX):2021/01/01~2021/06/30
  4. Operating revenue accumulated from 1/1 to end of the period (thousand NTD):4,188,280
  5. Gross profit (loss) from operations accumulated from 1/1 to end of the period (thousand NTD):1,480,543
  6. Net operating income (loss) accumulated from 1/1 to end of the period (thousand NTD):1,348,574
  7. Profit (loss) before tax accumulated from 1/1 to end of the period (thousand NTD):1,742,180
  8. Profit (loss) accumulated from 1/1 to end of the period (thousand NTD):1,477,968
  9. Profit (loss) during the period attributable to owners of parent accumulated from 1/1 to end of the period (thousand NTD):1,477,968
  10. Basic earnings (loss) per share accumulated from 1/1 to end of the period (NTD):2.54
  11. Total assets end of the period (thousand NTD):18,871,417
  12. Total liabilities end of the period (thousand NTD):3,779,013
  13. Equity attributable to owners of parent end of the period (thousand NTD):15,092,404
  14. Any other matters that need to be specified:None.
© 2015 Asia Polymer Corporation All rights reserved.
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2021/08/04 16:43   Announcement of the ex-rights and dividend recor...
Announcement of the ex-rights and dividend record date for earning distribution of year 2020.
DateTime：2021/08/04 16:43:24
  1. Date of the resolution by the board of directors or shareholders meeting or decision by the Company:2021/08/04
  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：NTD1.2 per share，Total NTD698,522,258.
    Stock dividend：NTD0.2 per share，Total NTD116,420,370.
  4. Ex-rights (ex-dividend) trading date:2021/09/02
  5. Last date before book closure:2021/09/05
  6. Book closure starting date:2021/09/06
  7. Book closure ending date:2021/09/10
  8. Ex-rights (ex-dividend) record date:2021/09/10
  9. Any other matters that need to be specified:
    Cash dividend will be distributed on 2021/10/07.
    Stock dividend will be distributed on 2021/10/07. The rights and obligations of new shares will be the same as all issued shares.
© 2015 Asia Polymer Corporation All rights reserved.
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2021/07/26 16:34   The Company's 2021 Annual General Shareholders' ...
The Company's 2021 Annual General Shareholders' Meeting approved the permission of directors for competitive actions.
DateTime：2021/07/26 16:34:47
  1. Date of the shareholders meeting resolution:2021/07/26
  2. Name and title of the director with permission to engage in competitive conduct:
    Director/ Mr. Wu,Pei-Ji, Mr. Liu,Han-Tai,Mr.Ke,Yi-Shao
    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:
    2021/07/26 to 2022/06/23, 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, Asia Polymer Corporation in exercising the rights and functions of the 2021 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 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):
    Director/ Mr. Wu,Pei-Ji, Mr. Liu,Han-Tai
  7. Company name of the mainland China area enterprise and the director's position in the enterprise:
    (1)USIG (Shanghai) Co.,Ltd.:Director,Wu,Pei-Ji
    (2)Continental General Plastics(Zhong Shan) Co.,Ltd.:Director, Liu,Han-Tai
  8. Address of the mainland China area enterprise:
    (1)USIG (Shanghai) Co.,Ltd.:6A, No.1358,Yan-An West Rd.,Shanghai
    (2)Continental General Plastics(Zhong Shan) Co.,Ltd.:YenJiang East 2nd Road, Zhongshan Torch Hi-Tech Industrial Development Zone, Zhongshan City, Guangdong
  9. Operations 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)Continental General Plastics(Zhong Shan) Co.,Ltd.:Manufacturing & marketing for PVC film and consumer products.
  10. Impact on the company's finance and business:None
  11. If the directors have invested in the mainland China area enterprise, the monetary amount of the investment and their shareholding ratio:None
  12. Any other matters that need to be specified:None
© 2015 Asia Polymer Corporation All rights reserved.
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2021/07/26 16:35   Important resolutions of the Company's 2021 Annu...
Important resolutions of the Company's 2021 Annual General Shareholders' Meeting
DateTime：2021/07/26 16:35:15
  1. Date of the shareholders meeting:2021/07/26
  2. Important resolutions (1)Profit distribution/ deficit compensation:To ratify 2020 earnings distribution.
    Cash dividends :NTD1.2 per share，Total NTD698,522,258.
    Stock dividends:NTD0.2 per share，Total NTD116,420,370.
  3. Important resolutions (2)Amendments to the corporate charter:None.
  4. Important resolutions (3)Business report and financial statements:
    To ratify 2020 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 permission of directors for competitive actions.
  7. Any other matters that need to be specified:None.
© 2015 Asia Polymer Corporation All rights reserved.
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© 2015 Asia Polymer Corporation.
All rights reserved.

12F, No.37, JiHu Road,
NeiHu Dist., Taipei City 11492, Taiwan (R.O.C.)
(886-2)-8751-6888
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