Asia Polymer Corporation

2019/03/06 18:41 Announcement of the retirement of General Manage...

Announcement of the retirement of General Manager

DateTime：2019/03/06 18:41:46

Date of the board of directors resolution or date of occurrence of the change:2019/03/06
Type of personnel (chairman or general manager):General Manager
Name and resume of the replaced personnel:
Lee Kuo-Hong General Manager of Asia Polymer Corporation
Name and resume of the new personnel:
Wu,Pei-Chi, General Manager of Taita Chemical Company, Ltd.
Type of the change (please enter: “resignation”, “conge”,“tenure expired” ,“position adjustment”, “dismissal”, “retirement”,“death” or “new appointment” ):retirement
Reason for the change:retirement
Effective date of the new appointment:2019/03/26
Any other matters that need to be specified:None

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2019/03/06 18:41 The Board of Directors resolved to release the m...

The Board of Directors resolved to release the managerial officer from non-competition restrictions

DateTime：2019/03/06 18:41:11

Date of the board of directors resolution:2019/03/06
Name and title of the managerial officer with permission to engage in competitive conduct:Wu,Pei-Chi, General Manager
Items of competitive conduct in which the officer is permitted to engage:
Chairman of TAITA CHEMICAL(ZHONG SHAN) CO.,LTD
Chairman of TAITA CHEMICAL(TIANJIN)CO.,LTD
Director and General Manager of Taita Chemical Company, Ltd.
Director of Taita (BVI) Holding Co.,Ltd
Director of Dynamic Ever Investments Ltd.
Director of Ever Victory Global Limited
Director of Chong Loong Trading Co., Ltd.
Director of Swanson Plastics Corporation
Director of INOMA Corporation
Director of Thintec Materials Corporation
Period of permission to engage in the competitive conduct:
During the term serving as the managerial officer of the Company
Circumstances of the resolution (please describe the results of the voting under Article 32 of the Company Act):
Approved by all the directors present without dissent
If the permitted competitive conduct is business of a mainland China area enterprise, the name and title of the managerial officer (if it is not business of a mainland China area enterprise, please enter ”not applicable” below):Wu,Pei-Chi, General Manager
Company name of the mainland China area enterprise and the officer’s position in the enterprise:
(1)TAITA CHEMICAL(ZHONG SHAN) CO.,LTD; Chairman
(2)TAITA CHEMICAL(TIANJIN)CO.,LTD; Chairman
Address of the mainland China area enterprise:
(1)TAITA CHEMICAL(ZHONG SHAN) CO.,LTD:
Zhongshan High Technology Industry Development Zone No.1
Yanjiang East 2nd Road,Zhongshan, Guangdong province, China
(2)TAITA CHEMICAL(TIANJIN)CO.,LTD:
#8,Hengshan Road, Chemical Industry Park Tianjin Economic Technological Development Area
Business items of the mainland China area enterprise:
(1)TAITA CHEMICAL(ZHONG SHAN) CO.,LTD.:
Production and sales of Expandable Polystyrene resin
(2)TAITA CHEMICAL(TIANJIN)CO.,LTD.:
Production and sales of Expandable Polystyrene resin
Degree of effect on the Company’s finances and business:NA
If the managerial officer has invested in the mainland China area enterprise, the monetary amount of the officer’s investment and the officer’s shareholding ratio:NA
Any other matters that need to be specified:NA

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2019/03/06 18:40 APC Board of Directors approved the convening of...

APC Board of Directors approved the convening of the 2019 Annual Shareholders’ Meeting.

DateTime：2019/03/06 18:40:46

Date of the board of directors resolution:2019/03/06
Date for convening the shareholders’ meeting:2019/06/24
Location for convening the shareholders’ meeting:
5F., No.2, Yuanshan Rd., Niaosong Dist., Kaohsiung City 833, Taiwan (R.O.C.)
The Kaohsiung Grand Hotel,Po Shou Hall
Cause or subjects for convening the meeting
(1)Report Items:
(1.1)To report 2018 Operating results.
(1.2)To report Audit Committee’s Review Reports of 2018 Financial Statement.
(1.3)To report 2018 remuneration of directors and employees.
(1.4)To report the amendment to Parliamentary Rules for Directors’Meetings.
Cause or subjects for convening the meeting
(2)Matters for Ratification:
(2.1)To ratify 2018 Business Report and Financial Statements.
(2.2)To ratify 2018 earnings distribution.
Cause or subjects for convening the meeting
(3)Matters for Discussion:
(3.1)To approve the amendment to the Articles of Incorporation.
(3.2)To approve the amendment to the Parliamentary Rules for Shareholders’Meetings.
(3.3)To approve the amendment to the Rules for Election of Directors.
(3.4)To approve the amendment to the Operating Procedure for Acquisition or Disposition of Assets.
(3.5)To approve the permission of directors for competitive actions.
Cause or subjects for convening the meeting
(4)Elections:To elect nine directors.
Cause or subjects for convening the meeting
(5)Other Proposals:Other Proposals
Cause or subjects for convening the meeting
(6)Extemporary Motions:Extemporary Motions
Book closure starting date:2019/04/26
Book closure ending date:2019/06/24
Any other matters that need to be specified:
(1)Annual Shareholders’ Meeting will start at 09:00 AM on time.
(2)The period for accepting proposals submitted by shareholders will be from April 17, 2019 to April 27, 2019.

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2019/03/06 18:40 APC donates NT$2,000,000 to USI Education Founda...

APC donates NT$2,000,000 to USI Education Foundation

DateTime：2019/03/06 18:40:22

Date of occurrence of the event:2019/03/06
The reason for the donation:
Demonstrate commitments to achieve greater corporate social responsibility and promote charitable activities for education.
The total amount of the donation:NT$2,000,000
Counterparty to the donation:USI Education Foundation
Relationship to the Company:The Same chairman as APC.
Name and resume of the independent director that expressed objection or reservation:None
Contents of the objection or reservation:None
Any other matters that need to be specified:None

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