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.
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