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2019/02/13 17:17   APC Board's resolution for investment in a ethyl...
APC Board's resolution for investment in a ethylene storage tank and pipeline.
DateTime：2019/02/13 17:17:46
  1. Date of the resolution by the board of directors or shareholders’meeting:2019/02/13
  2. Content of the investment plan: Ethylene storage tank and Ethylene underground pipeline.
  3. Anticipated monetary amount of the investment: NT$1.02 billion.
  4. Anticipated date of the investment:2019/02/13~2021/12/31
  5. Source of funds: cash on hand, cash from operation and loan
  6. Concrete purpose/objective: Ensure adequate supply of ethylene raw materials.
  7. Any other matters that need to be specified: NA.
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2018/12/05 16:35   As request by TWSE to announce APC's recent fina...
As request by TWSE to announce APC's recent financial information due to abnormal stock exchange in TWSE market
DateTime：2018/12/05 16:35:40
  1. Date of occurrence of the event:2018/12/05
  2. Cause of occurrence: Request by TWSE to announce relevant information.
  3. Financial and business information:
    Announce relevant information at MOPS the information is as below:
    (Oct.2018) (unaudit)(Oct.2017) compared% Q3,2018(per review) Q3,2017 compared%2017Q4 to 2018Q3(per review)
    ----------------------------------
    Revenue(Million)608+6%1528-11%6085
    Pre-tax Income(Million)(0.014)-100%104-38%392
    Nte Income(Million) (0.045)-100%102-32%354
    EPS(Dollar)(0.000)-100%0.18-32%0.64
  4. Any matters regarding to ”Taiwan stock exchange corporation procedure for verification and disclosure of material information of companies with listed securities” article 4 that need to be specified: N/A
  5. Any matters regarding to ”Taiwan stock exchange corporation procedure for verification and disclosure of material information of companies with listed securities” article 11 that need to be specified: N/A
  6. Any other matters that need to be specified: N/A
© 2015 Asia Polymer Corporation All rights reserved.
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2018/11/30 16:10   Announcement for the change of acting spokespers...
Announcement for the change of acting spokesperson
DateTime：2018/11/30 16:10:10
  1. Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel(CEO, COO, CMO, CSO, etc.),financial officer, accounting officer, research and development officer, or internal audit officer):acting spokesperson
  2. Date of occurrence of the change:2018/11/30
  3. Name, title, and resume of the replaced person: Tseng, Ching-Wei/Special Assistant
  4. Name, title, and resume of the replacement: Huang, Ko-Ming/Manager
  5. Type of the change (please enter: “resignation”, “position adjustment”, “dismissal”, “retirement”, “death”or“new replacement”):retirement
  6. Reason for the change: retirement
  7. Effective date:2018/12/01
  8. Any other matters that need to be specified: None.
© 2015 Asia Polymer Corporation All rights reserved.
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2018/06/26 17:26   Announcement of the ex-rights and dividend recor...
Announcement of the ex-rights and dividend record date of the company.
DateTime：2018/06/26 17:26:12
  1. Date of the resolution by the board of directors or shareholders' meeting or decision by the Company: 2018/06/26
  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：NTD0.2 per share, Total NTD103,622,943.
    Stock dividend：NTD0.7 per share, Total NTD362,680,300.
  4. Ex-rights (ex-dividend) trading date: 2018/07/26
  5. Last date before book closure: 2018/07/29
  6. Book closure starting date: 2018/07/30
  7. Book closure ending date: 2018/08/03
  8. Ex-rights (ex-dividend) record date: 2018/08/03
  9. Any other matters that need to be specified:
    Cash dividend will be distributed on 2018/08/24.
    Stock dividend will be distributed on 2018/09/13.
    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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© 2015 Asia Polymer Corporation.
All rights reserved.

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NeiHu Dist., Taipei City 11492, Taiwan (R.O.C.)
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