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Time		Subject
1 2025/04/25
16:08
Announcement for the expected date of the Board of Directors Meeting for first quarter 2025 consolidated financial reports is 2025/5/5.
Announcement for the expected date of the Board of Directors Meeting for first quarter 2025 consolidated financial reports is 2025/5/5.
DateTime：2025/04/25 16:08:32
  1. Date of a notice of the board of directors meeting is issued:2025/04/25
  2. Expected date of the board of directors meeting is convened:2025/05/05
  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:First quarter 2025
    consolidated financial reports.
  4. Any other matters that need to be specified:None.
© 2015 APC Corporation. All rights reserved.
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2 2025/03/18
16:25
The company is invited to participate the investor's conference (2024Q4) held by Capital Securities on 2025/03/25.
The company is invited to participate the investor's conference (2024Q4) held by Capital Securities on 2025/03/25.
DateTime：2025/03/18 16:25:04
  1. Date of institutional investor conference:2025/03/25
  2. Time of institutional investor conference:14:00 (Taiwan Time)
  3. Location of institutional investor conference:
    11F, No. 156, Section 3, Minsheng East Road, Taipei City
  4. Outline of institutional investor conference:
    (1)General Status and product description
    (2)2024 Q4 Business Review and Outlook
    (3)2024 Q4 Finance Information
  5. Any other matters that need to be specified:
    Registration website: Please fill in the registration form:
    https://www.surveycake.com/s/3lOm9
    For the content of the event, please contact
    Miss Huang, Tel No:(02)8780-8888#306.
© 2015 APC Corporation. All rights reserved.
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3 2025/03/05
16:33
The Company's Board of Directors approved the issuance of unsecured corporate bond
The Company's Board of Directors approved the issuance of unsecured corporate bond
DateTime：2025/03/05 16:33:00
  1. Date of the board of directors resolution:2025/03/05
  2. Name [issue no.__ of (secured, unsecured) corporate bonds of
    ___________ (company)]:
    Asia Polymer Corporation unsecured corporate bond issue
  3. Whether to adopt shelf registration (Yes/No):No
  4. Total amount issued:Aggregate amount not exceed NTD 4,000,000,000
    (can be issued at once or in installments)
  5. Face value per bond:Authorize the Chairman to decide according to the market
    conditions upon issuance.
  6. Issue price:Authorize the Chairman to decide according to the market
    conditions upon issuance.
  7. Issuance period:Tentatively set not more than ten years.
  8. Coupon rate:Fixed coupon rate
  9. Types, names, monetary values and stipulations of collaterals:NA
  10. Use of the funds raised by the offering and utilization plan:
    Debt repayment,replenish the working capital.
  11. Underwriting method:Public offering
  12. Trustees of the corporate bonds:Authorize the Chairman to decide according
    to the market conditions upon issuance.
  13. Underwriter or agent:To be decided
  14. Guarantor(s) for the issuance:NA
  15. Agent for payment of the principal and interest:
    Authorize the Chairman to decide according to the market
    conditions upon issuance.
  16. Certifying institution:NA
  17. Where convertible into shares, the rules for conversion:NA
  18. Sell-back conditions:NA
  19. Buyback conditions:NA
  20. Reference date for any additional share exchange, stock swap, or
    subscription:NA
  21. Possible dilution of equity in case of any additional share exchange,
    stock swap, or subscription:NA
  22. Any other matters that need to be specified:None
© 2015 APC Corporation. All rights reserved.
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4 2025/03/05
16:31
APC donates NT$3,000,000 to USI Education Foundation
APC donates NT$3,000,000 to USI Education Foundation
DateTime：2025/03/05 16:31:22
  1. Date of occurrence of the event:2025/03/05
  2. Reason for the donation:
    Demonstrate commitments to achieve greater corporate
    social responsibility and promote charitable activities
    for education.
  3. Total amount of the donation:NT$3,000,000
  4. Counterparty to the donation:USI Education Foundation
  5. Relationship with the Company:The Same chairman as APC.
  6. Name and resume of independent director(s) that expressed an objection or
    qualified opinion:None.
  7. Objection or qualified opinion by the aforementioned independent
    director(s):None.
  8. Any other matters that need to be specified:None.
© 2015 APC Corporation. All rights reserved.
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5 2025/03/05
16:30
APC Board of Directors approved the Convening of the 2025 Annual Shareholders General Meeting.
APC Board of Directors approved the Convening of the 2025 Annual Shareholders General Meeting.
DateTime：2025/03/05 16:30:26
  1. Date of the board of directors' resolution:2025/03/05
  2. Shareholders meeting date:2025/05/28
  3. Shareholders meeting location:
    5F., No.2, Yuanshan Rd., Niaosong Dist., Kaohsiung City, Taiwan (R.O.C.)
    The Kaohsiung Grand Hotel,Po Shou Hall
  4. Shareholders' meeting will be held by means of (physical shareholders'
    meeting/ hybrid shareholders' meeting /
    virtual-only shareholders' meeting):Physical shareholders meeting.
  5. Cause for convening the meeting (1)Reported matters:
    (1)To report 2024 Operating results.
    (2)To report Audit Committee's Review Reports of 2024 Financial Statement.
    (3)To report 2024 remuneration of directors and employees.
  6. Cause for convening the meeting (2)Acknowledged matters:
    (1)To ratify 2024 Business Report and Financial Statements.
    (2)To ratify 2024 Earnings Distribution.
  7. Cause for convening the meeting (3)Matters for Discussion:
    (1)To approve the amendment to the the Articles of Incorporation.
    (2)To approve the permission of directors for competitive actions.
  8. Cause for convening the meeting (4)Election matters:
    To elect nine directors.
  9. Cause for convening the meeting (5)Other Proposals:Other Proposals.
  10. Cause for convening the meeting (6)Extemporary Motions:Extemporary Motions.
  11. Book closure starting date:2025/03/30
  12. Book closure ending date:2025/05/28
  13. 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 March 20, 2025 to March 30, 2025.
© 2015 APC Corporation. All rights reserved.
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All rights reserved.

12F, No.37, JiHu Road,
NeiHu Dist., Taipei City 11492, Taiwan (R.O.C.)
(886-2)-8751-6888
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