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2025/06/02 16:17   Announced the members of the 6th-term Remunerati...
Announced the members of the 6th-term Remuneration Committee
DateTime：2025/06/02 16:17:02
  1. Date of occurrence of the change:2025/06/02
  2. Name of the functional committees:Remuneration Committee
  3. Name of the previous position holder:
    Mr. Chen, Da-Xiong
    Mr. Shen, Shang-Hong
    Mr. Zheng, Dun-Qian
  4. Resume of the previous position holder:
    Mr. Chen, Da-Xiong/Honorary Chairman of Pershing Technology Services Corp.
    Mr. Shen, Shang-Hong/Chairman of Ta Ya Electric Wire & Cable Co., Ltd.
    Mr. Zheng, Dun-Qian/Chairman of TGVest Capital Inc.
  5. Name of the new position holder:
    Mr. Chang, Lee-Chiou
    Mr. Shen, Shang-Hong
    Mr. Zheng, Dun-Qian
  6. Resume of the new position holder:
    Mr. Chang, Lee-Chiou/Chairman of Sun Ten Group.
    Mr. Shen, Shang-Hong/Chairman of Ta Ya Electric Wire & Cable Co., Ltd.
    Mr. Zheng, Dun-Qian/Chairman of TGVest Capital Inc.
  7. Circumstances of change (Please enter “resignation”, “dismissal”,
    “term expired”, “death” or “new appointment”):term expired
  8. Reason for the change:Newly appointed by Board of Directors
  9. Original term (from __________ to __________):2022/06/02 to 2025/05/26
  10. Effective date of the new member:2025/06/02
  11. Any other matters that need to be specified:None.
© 2024 Asia Polymer Corporation All rights reserved.
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2025/06/02 16:16   Announcement of the ex-dividend record date for ...
Announcement of the ex-dividend record date for earning distribution of year 2024.
DateTime：2025/06/02 16:16:44
  1. Date of the resolution by the board of directors or shareholders meeting
    or decision by the Company:2025/06/02
  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 common stock dividend distribution:
    Cash dividend：NTD0.25 per share，Total NTD148,435,979.
  4. Ex-rights (ex-dividend) trading date:2025/07/24
  5. Last date before book closure:2025/07/27
  6. Book closure starting date:2025/07/28
  7. Book closure ending date:2025/08/01
  8. Ex-rights (ex-dividend) record date:2025/08/01
  9. Deadline for applying the conversion of the bond:NA
  10. The closure period for the conversion of the bond will
    start from the date:NA
  11. The closure period for the conversion of the bond will
    end on the date:NA
  12. Payment date of common stock cash dividend distribution:2025/08/21.
  13. Any other matters that need to be specified:None
© 2024 Asia Polymer Corporation All rights reserved.
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2025/06/02 16:16   Anouncement of the Company's Board of Direcors e...
Anouncement of the Company's Board of Direcors elected the Chairman
DateTime：2025/06/02 16:16:30
  1. Date of the board of directors resolution or date of occurrence of the
    change:2025/06/02
  2. Position (Please enter chairperson or president/general manager):chairperson
  3. Name of the previous position holder:Wu, Yi-Gui
  4. Resume of the previous position holder:
    Chairperson of Asia Polymer Corporation
  5. Name of the new position holder:Wu, Yi-Gui
  6. Resume of the new position holder:
    Chairperson of Asia Polymer Corporation
  7. Circumstances of change (Please enter ”resignation”, ”dismissal”,
    ”term expired” , ”job relocation”, ”severance”, ”retirement”,
    ”death” or ”new appointment”):term expired
  8. Reason for the change:
    Re-elected by the Board of Directors as the previous tenure expired.
  9. Effective date of the new appointment:2025/06/02
  10. Any other matters that need to be specified (the information disclosure
    also meets the requirements of Article 7, subparagraph 6 of the Securities
    and Exchange Act Enforcement Rules, which brings forth a significant impact
    on shareholders rights or the price of the securities on public companies.):
    None
© 2024 Asia Polymer Corporation All rights reserved.
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2025/05/28 15:38   The Company's 2025 Annual General Shareholders' ...
The Company's 2025 Annual General Shareholders' Meeting approve the permission of directors for competitive actions.
DateTime：2025/05/28 15:38:13
  1. Date of the shareholders meeting resolution:2025/05/28
  2. Name and title of the director with permission to engage in competitive
    conduct:
    Directors/Mr. Wu, Yi-Gui, Mr. Wu, Pei-Chi, Mr. Li, Guo-Hong,
    Ms. Pi, Shu-Chien, Mr. Wu, Hong-Tai,
    Independent Directors/Mr. Shen, Shang-Hong, Mr. Chang, Lee-Chiou,
    Mr. Zheng, Dun-Qian, Mr. Chen, Chien-Ping
  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:
    2025/05/28 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, Asia Polymer Corporation in
    exercising the rights and functions of the 2025 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):Directors/Mr. Wu, Yi-Gui, Mr. Wu, Pei-Chi, Ms. Pi, Shu-Chien
  7. Company name of the mainland China area enterprise and the director's
    position in the enterprise:
    (1)Acme Electronics Kunshan Co.,Ltd.:Directors/Wu, Yi-Gui, Wu, Pei-Chi
    (2)Acme Electronics (Guang-Zhou) Co.,Ltd.:Director/Wu, Yi-Gui
    (3)ASK-Swanson (Kunshan)Co.,Ltd.:Director/Wu, Yi-Gui
    (4)Swanson Plastics (Tianjin) Co.,Ltd.:Director/Wu, Yi-Gui
    (5)Swanson Plastics (Kunshan) Co.,Ltd.:Director/Wu, Yi-Gui
    (6)Swanson Technologies Trading (KunShan) Company Limited:
    Directors/Mr.Wu Yi-Gui, Mr. Wu, Pei-Chi
    (7)Fujian Gulei Petrochemical Company:Chairman/Wu, Yi-Gui,
    Director/ Wu, Pei-Chi
    (8)Zhangzhou USI Trading Co.,Ltd.:Chairman/Wu, Pei-Chi, Director/Wu, Yi-Gui
    (9)Taita Chemical(Zhong Shan) Co.,Ltd.:Chairman/Wu, Pei-Chi
    (10)Taita Chemical (Tianjin) Co.,Ltd.:Chairman/Wu, Pei-Chi
    (11)Taita Chemical (Zhangzhou) Co., Ltd.：Chairman/Wu, Pei-Chi
    (12)Xiamen USI Trading Co.,Ltd.: Chairman/Wu, Pei-Chi, Director/Wu, Yi-Gui
    (13)Zhangzhou Dynamic Ever Property Co., Ltd.:Chairman/Wu, Pei-Chi
    (14)Zhongshan Unicizers Industrial Co., Ltd.:Chairman/Pi, Shu-Chien
    (15)Jiangsu Union Logistics Co. Ltd.:Chairman/Pi, Shu-Chien
    (16)Nanchong Unicizers Industrial Co., Ltd.:Chairman/Pi, Shu-Chien
    (17)Taizhou Union Chemical Industry Co., Ltd.:Chairman/Pi, Shu-Chien
    (18)Taizhou Union Logistics Co., Ltd.:Chairman/Pi, Shu-Chien
    (19)Taizhou Union Plastics Industry Co., Ltd.:Chairman/Pi, Shu-Chien
    (20)Zhuhai Unicizers Industrial Co., Ltd.:Chairman/Pi, Shu-Chien
    (21)Guangdong Union Logistics Co., Ltd.:Chairman/Pi, Shu-Chien
    (22)Panjin Union Chemical Industrial Co., Ltd.:Chairman/Pi, Shu-Chien
    (23)Panjin Union Materials Industry Co., Ltd.:Chairman/Pi, Shu-Chien
    (24)Panjin Union Logistics Co., Ltd.:Chairman/Pi, Shu-Chien
    (25)Zhenjiang Union Chemical Industry Co., Ltd.:Chairman/Pi, Shu-Chien
    (26)Zhenjiang Union Torch Estate Co., Ltd.:Executive Director/
    Pi, Shu-Chien
  8. Address of the mainland China area enterprise:
    (1)Acme Electronics Kunshan Co.,Ltd.:
    No.533,Huangpujiang North Rd.,Kunshan City, Jiang-Su.
    (2)Acme Electronics (Guang-Zhou) Co.,Ltd.:No. 2, Fuqian East Road, East
    District Industrial Zone, Zengcheng City, Guangdong.
    (3)ASK-Swanson (Kunshan)Co.,Ltd.:No. 289, Qingyang North Road,Kunshan City,
    Jiangsu.
    (4)Swanson Plastics (Tianjin) Co.,Ltd.:Shuangtang High-grade Metal Product
    Industrial Park. Jinghai County, Tianjin City.
    (5)Swanson Plastics (Kunshan) Co.,Ltd.:No. 289 Qingyang North Road,Kunshan,
    Jiangsu.
    (6)Swanson Technologies Trading (KunShan) Company Limited:
    No. 289 Qingyang North Road Kunshan City, Jiangsu.
    (7)Fujian Gulei Petrochemical Company:Gulei Port Economic Development Zone,
    Fujian.
    (8)Zhangzhou USI Trading Co.,Ltd.:No. 569, South Shugang Avenue, Gulei
    Town, Guleigang Economic DevelopmentZone, Zhangzhou City, Fujian.
    (9)Taita Chemical(Zhong Shan) Co.,Ltd.:YenJiang East 2nd Road, Zhongshan
    Torch Hi-Tech Industrial Development Zone, Zhongshan City, Guangdong.
    (10)Taita Chemical (Tianjin) Co.,Ltd.:No.8, Hengshan Road,Chemical Industry
    Park Tianjin Economic Technological Development Area.
    (11)Taita Chemical (Zhangzhou) Co., Ltd.：No. 569, South Shugang Avenue,
    Gulei Town, Guleigang Economic DevelopmentZone, Zhangzhou City, Fujian.
    (12)Xiamen USI Trading Co.,Ltd.:Room 318-06, Block A, Taidi Haixi Center
    Office Building, No.899 Haicang Avenue, Haicang District, Xiamen City,
    Fujian.
    (13)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.
    (14)Zhongshan Unicizers Industrial Co., Ltd.:No.1 Yanjiang East 2nd Rd.,
    Zhongshan Torch Hi-tech Industrial Development Zone, Zhongshan,
    Guangdong.
    (15)Jiangsu Union Logistics Co. Ltd.:No.57 Linjiang West Rd., Dagang,
    Zhenjiang New District, Jiangsu.
    (16)Nanchong Unicizers Industrial Co., Ltd.:No.150 Hexi Ave., Sec. 1,
    Hexi Town, Jialing Dist., Nanchong, Sichuan.
    (17)Taizhou Union Chemical Industry Co., Ltd.:No.9, Xinmu Rd., Binjiang
    Town, Taixing City, Jiangsu.
    (18)Taizhou Union Logistics Co., Ltd.:No.10,Xinmu Rd.,Binjiang Town,
    Taixing City, Jiangsu.
    (19)Taizhou Union Plastics Industry Co., Ltd.:No.7, Zhabei Rd., Binjiang
    Town, Taixing City, Jiangsu.
    (20)Zhuhai Unicizers Industrial Co., Ltd.:No. 251, Shi-hua 9 Rd., Gao Lan
    Port Economic Zone, Zhuhai, Guangdong.
    (21)Guangdong Union Logistics Co., Ltd.:No.1 Yanjiang East 2nd Rd.,
    Zhongshan Torch Hi-tech Industrial Development Zone, Zhongshan,
    Guangdong.
    (22)Panjin Union Chemical Industrial Co., Ltd.:Liaobin Coastal Economic
    and Technological Development Zone of Panjin, Panjin City, Liaoning.
    (23)Panjin Union Materials Industry Co., Ltd.:Liaobin Coastal Economic
    and Technological Development Zone of Panjin, Panjin City, Liaoning.
    (24)Panjin Union Logistics Co., Ltd.:Liaobin Coastal Economic and
    Technological Development Zone of Panjin, Panjin City, Liaoning.
    (25)Zhenjiang Union Chemical Industry Co., Ltd.:No.57 Linjiang West Rd.,
    Dagang, Zhenjiang New District, Jiangsu.
    (26)Zhenjiang Union Torch Estate Co., Ltd.:No.57 Linjiang West Rd.,
    Dagang, Zhenjiang New District, Jiangsu.
  9. Operations of the mainland China area enterprise:
    (1)Acme Electronics Kunshan Co.,Ltd.:Manufacturing & selling for Mn-Zn.
    (2)Acme Electronics (Guang-Zhou) Co.,Ltd.:Manufacturing & selling for Mn-Zn.
    (3)ASK-Swanson (Kunshan)Co.,Ltd.:Production and sales of PE release film
    and other release products.
    (4)Swanson Plastics (Tianjin) Co.,Ltd.:Production, processing and sales of
    multifunctional PE films.
    (5)Swanson Plastics (Kunshan) Co.,Ltd.:Manufacture、sell、develop
    multifunction film and photolysis film.
    (6)Swanson Technologies Trading (KunShan) Company Limited:
    Sales of plastic poroducts.
    (7)Fujian Gulei Petrochemical Company:Crude oil processing and petroleum
    product manufacturing;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)Zhangzhou USI Trading Co.,Ltd.:Sales of chemical products.
    (9)Taita Chemical(Zhong Shan) Co.,Ltd.:Production and sales of Expandable
    Polystyrene resin.
    (10)Taita Chemical (Tianjin) Co.,Ltd.:Production and sales of Expandable
    Polystyrene resin.
    (11)Taita Chemical (Zhangzhou) Co., Ltd.：Production and sale of expanded
    polystyrene (EPS) derivatives.
    (12)Xiamen USI Trading Co.,Ltd.:Sales of chemical products.
    (13)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.
    (14)Zhongshan Unicizers Industrial Co., Ltd.:Manufactures and sells:
    Plasticizer & PA.
    (15)Jiangsu Union Logistics Co. Ltd.:Logistic.
    (16)Nanchong Unicizers Industrial Co., Ltd.:Manufactures and sells:
    Plasticizer & PA.
    (17)Taizhou Union Chemical Industry Co., Ltd.:Manufactures and sells:
    Plasticizer & PA.
    (18)Taizhou Union Logistics Co., Ltd.:Logistic.
    (19)Taizhou Union Plastics Industry Co., Ltd.:Manufactures and sells: PVC.
    (20)Zhuhai Unicizers Industrial Co., Ltd.:Manufactures and sells:
    Plasticizer & PA & MA.
    (21)Guangdong Union Logistics Co., Ltd.:Logistic.
    (22)Panjin Union Chemical Industrial Co., Ltd.:Manufactures and sells:
    Plasticizer & PA.
    (23)Panjin Union Materials Industry Co., Ltd.:Manufactures and sells: MA.
    (24)Panjin Union Logistics Co., Ltd.:Logistic.
    (25)Zhenjiang Union Chemical Industry Co., Ltd.:Manufactures and sells:
    Plasticizer & PA.
    (26)Zhenjiang Union Torch Estate Co., Ltd.:Real estate.
  10. Impact on the company's finance and business:
    Except for the Acme Electronics Kunshan Co., Ltd.
    and Fujian Gulei Petrochemical Company
    and Zhangzhou USI Trading Co.,Ltd.
    and Xiamen USI Trading Co.,Ltd.
    and Zhangzhou Dynamic Ever Property 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 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.
© 2024 Asia Polymer Corporation All rights reserved.
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© 2024 Asia Polymer Corporation.
All rights reserved.

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NeiHu Dist., Taipei City 11492, Taiwan (R.O.C.)
(886-2)-8751-6888
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