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
  1. Date of the board of directors resolution or date of occurrence of the change:2019/03/06
  2. Type of personnel (chairman or general manager):General Manager
  3. Name and resume of the replaced personnel:
    Lee Kuo-Hong General Manager of Asia Polymer Corporation
  4. Name and resume of the new personnel:
    Wu,Pei-Chi, General Manager of Taita Chemical Company, Ltd.
  5. Type of the change (please enter: “resignation”, “conge”,“tenure expired” ,“position adjustment”, “dismissal”, “retirement”,“death” or “new appointment” ):retirement
  6. Reason for the change:retirement
  7. Effective date of the new appointment:2019/03/26
  8. Any other matters that need to be specified:None
© 2015 Asia Polymer Corporation All rights reserved.
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
  1. Date of the board of directors resolution:2019/03/06
  2. Name and title of the managerial officer with permission to engage in competitive conduct:Wu,Pei-Chi, General Manager
  3. 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
  4. Period of permission to engage in the competitive conduct:
    During the term serving as the managerial officer of the Company
  5. 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
  6. 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
  7. 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
  8. 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
  9. 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
  10. Degree of effect on the Company’s finances and business:NA
  11. 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
  12. Any other matters that need to be specified:NA
© 2015 Asia Polymer Corporation All rights reserved.
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
  1. Date of the board of directors resolution:2019/03/06
  2. Date for convening the shareholders’ meeting:2019/06/24
  3. 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
  4. 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.
  5. 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.
  6. 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.
  7. Cause or subjects for convening the meeting
    (4)Elections:To elect nine directors.
  8. Cause or subjects for convening the meeting
    (5)Other Proposals:Other Proposals
  9. Cause or subjects for convening the meeting
    (6)Extemporary Motions:Extemporary Motions
  10. Book closure starting date:2019/04/26
  11. Book closure ending date:2019/06/24
  12. 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.
© 2015 Asia Polymer Corporation All rights reserved.
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
  1. Date of occurrence of the event:2019/03/06
  2. The reason for the donation:
    Demonstrate commitments to achieve greater corporate social responsibility and promote charitable activities for education.
  3. The total amount of the donation:NT$2,000,000
  4. Counterparty to the donation:USI Education Foundation
  5. Relationship to the Company:The Same chairman as APC.
  6. Name and resume of the independent director that expressed objection or reservation:None
  7. Contents of the objection or reservation:None
  8. Any other matters that need to be specified:None
© 2015 Asia Polymer Corporation All rights reserved.