Asia Polymer Corporation

2021/03/19 15:34 Apc announces that the No.1 process in the mill ...

Apc announces that the No.1 process in the mill was approved to resume work.

DateTime：2021/03/19 15:34:01

Date of occurrence of the event:2021/03/19
Cause of occurrence:The No.1 process in the mill was approved by the
Labor Inspection Division of Labor Affairs Bureau of Kaohsiung City
Government to resume work on March 19,2021, and restored to full
production from now on.
Handling procedure:NA
Anticipated possible loss:NA
Amount of insurance claims that might be obtained:NA
Improvement status and future countermeasures:NA
Any other matters that need to be specified:None

2021/03/08 17:37 APC announces that to be fined NT$1.65 million f...

APC announces that to be fined NT$1.65 million for violating the industrial safety and environment protection law.

DateTime：2021/03/08 17:37:37

Date of occurrence of the event:2021/03/08
Cause of occurrence:The No. 1 process was in the restart procedure with some issue, then shot down the process. During the shot-down procedure the safety rupture burst then produced thick smoke on January 22, 2021.
After the inspection of factory by Labor Inspection Division and the Environmental Inspection Division of the Government of Kaohsiung for this event, they determined the factory violate Art. 6 Paragraph 1 of the Occupational Safety and Health Law and Art. 32 Paragraph 1 Subparagraph 1 of the Air Pollution Prevention Law.
Handling procedure:
(1) Submit an improvement report to the Environmental Protection Bureau within 15 days after the facts occurred in accordance with the law.
(2) Submit the resumption plan to the labor inspection office to resume work after review and approval.
(3) Pay the fine within the time limit specified in the arbitration letter.
Anticipated possible loss:The fine was NT$1.65 million.
Amount of insurance claims that might be obtained:N/A
Improvement status and future countermeasures:
Strengthen personnel training and management
Any other matters that need to be specified:None

2021/03/05 18:12 APC donates NT$4,000,000 to USI Education Founda...

APC donates NT$4,000,000 to USI Education Foundation

DateTime：2021/03/05 18:12:00

Date of occurrence of the event:2021/03/05
Reason for the donation:
Demonstrate commitments to achieve greater corporate social responsibility and promote charitable activities for education.
Total amount of the donation:NT$4,000,000
Counterparty to the donation:USI Education Foundation
Relationship with the Company:The Same chairman as APC.
Name and resume of independent director(s) that expressed an objection or qualified opinion:None
Objection or qualified opinion by the aforementioned independent director(s):None
Any other matters that need to be specified:None

2021/03/05 18:11 APC Board of Directors approved the convening of...

APC Board of Directors approved the convening of the 2021 Annual Shareholders' Meeting.

DateTime：2021/03/05 18:11:27

Date of the board of directors' resolution:2021/03/05
Shareholders meeting date:2021/06/11
Shareholders meeting location:
5F., No.2, Yuanshan Rd., Niaosong Dist., Kaohsiung City, Taiwan (R.O.C.) The Kaohsiung Grand Hotel,Po Shou Hall
Cause for convening the meeting
(1)Reported matters:
(1.1)To report 2020 Operating results.
(1.2)To report Audit Committee's Review Reports of 2020 Financial Statement.
(1.3)To report 2020 remuneration of directors and employees.
Cause for convening the meeting (2)Acknowledged matters:
(2.1)To ratify 2020 Business Report and Financial Statements.
(2.2)To ratify 2020 Earnings Distribution.
Cause for convening the meeting (3)Matters for Discussion:
(3.1)To approve the capitalization on part of dividends.
(3.2)To approve the amendment to the Parliamentary Rules for Shareholders' Meetings.
(3.3)To approve the permission of directors for competitive actions.
Cause for convening the meeting (4)Election matters:None.
Cause for convening the meeting (5)Other Proposals:Other Proposals.
Cause for convening the meeting (6)Extemporary Motions:Extemporary Motions.
Book closure starting date:2021/04/13
Book closure ending date:2021/06/11
Any other matters that need to be specified:
(1)Annual General Meeting will start at 9:00 AM on time.
(2)The period for accepting proposals submitted by shareholders will be suspended from April 4, 2021 to April 14, 2021.