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PostDate
Time

Subject

2026/08/07
16:48

Announcement of the Company's Consolidated Financial Reports for FY2026/Q2 has been approved by the Board of Directors.

DateTime：2026/08/07 16:48:09

1.Date of submission to the board of directors or approval by the board of
directors:2026/08/07
2.Date of approval by the audit committee:2026/08/07
3.Start and end dates of financial reports or annual self-assessed financial
information of the reporting period (XXXX/XX/XX~XXXX/XX/XX):
2026/01/01~2026/06/30
4.Operating revenue accumulated from 1/1 to end of the period
(thousand NTD):2,852,287
5.Gross profit (loss) from operations accumulated from 1/1 to end of
the period (thousand NTD):297,869
6.Net operating income (loss) accumulated from 1/1 to end of the period
(thousand NTD):181,412
7.Profit (loss) before tax accumulated from 1/1 to end of the period
(thousand NTD):(68,618)
8.Profit (loss) accumulated from 1/1 to end of the period
(thousand NTD):(90,525)
9.Profit (loss) during the period attributable to owners of parent
accumulated from 1/1 to end of the period (thousand NTD):(90,525)
10.Basic earnings (loss) per share accumulated from 1/1 to end of
the period (NTD):(0.15)
11.Total assets end of the period (thousand NTD):12,349,925
12.Total liabilities end of the period
(thousand NTD):1,582,686
13.Equity attributable to owners of parent end of the
period (thousand NTD):10,767,239
14.Any other matters that need to be specified:None.

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2026/07/30
17:27

Announcement for Company's expected date of the Board of Directors Meeting for 2026 Q2 consolidated financial report is 2026/08/07.

DateTime：2026/07/30 17:27:23

1.Date of a notice of the board of directors meeting is issued:2026/07/30
2.Expected date of the board of directors meeting is convened:2026/08/07
3.Expected year and quarter of the financial reports or the annual
self-assessed financial information submitted to the board of
directors or approved by the board of directors:2026 Q2 consolidated
financial report.
4.Any other matters that need to be specified:None.

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2026/06/17
15:44

Announcement of the ex-dividend record date for earning distribution of year 2025.

DateTime：2026/06/17 15:44:18

1.Date of the resolution by the board of directors or shareholders meeting
or decision by the Company:2026/06/17
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：NTD0.2 per share，Total NTD118,748,783.
4.Ex-rights (ex-dividend) trading date:2026/07/23
5.Last date before book closure:2026/07/26
6.Book closure starting date:2026/07/27
7.Book closure ending date:2026/07/31
8.Ex-rights (ex-dividend) record date:2026/07/31
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:2026/08/21.
13.Any other matters that need to be specified:None

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2026/05/28
16:02

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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2026/05/28
16:01

Important resolutions of the Company's 2026 Annual General Shareholders' Meeting.

DateTime：2026/05/28 16:01:44

1.Date of the shareholders meeting:2026/05/28
2.Important resolutions (1)Profit distribution/ deficit
compensation:To ratify 2025 earnings distribution.
Cash dividends : NTD 0.2 per share, Total NTD 118,748,783.
3.Important resolutions (2)Amendments to the corporate charter:None.
4.Important resolutions (3)Business report and financial statements:
Adoption of 2025 Financial Statements and Business Report.
5.Important resolutions (4)Elections for board of directors and
supervisors:None.
6.Important resolutions (5)Any other proposals:
(1)To approve the amendment to the Operating Procedure for Acquisition
or Disposition of Assets.
(2)To approve the release of non-competition restrictions on directors.
7.Any other matters that need to be specified:None.

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