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Material Information

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Time

Subject

2026/08/25
16:08

APC announces on behalf of associate company, Fujian Gulei Petrochemical Co., Ltd., the change of CPA.

DateTime：2026/08/25 16:08:54

1.Date of the board of directors resolution
(Date of occurrence of the event):2026/08/25
2.Name of the original accounting firm:KPMG Huazhen LLP Xiamen Branch
3.Name of the original CPA 1:Wang, Jing-ya
4.Name of the original CPA 2:Jiang, Xiang
5.Name of the new accounting firm:Deloitte Touche Tohmatsu Certified
Public Accountants LLP, Xiamen Branch
6.Name of the new CPA 1:Peng, Jin-yong
7.Name of the new CPA 2:Tsai, Kun-hao
8.Reason for the replacement:For company management requirements.
9.Specify whether the company or the original CPA
decided to terminate or discontinue the appointment:
Fujian Gulei Petrochemical Co., Ltd. decided to discontinue the appointment.
10.The date the company notified or was notified
by the CPA about the termination:2026/08/25
11.Were there adjustments to or suggestions on major
internal control improvement matters in financial
report that have been filed or are being prepared
n the last 2 fiscal years:No.
12.Was there any divergence in opinion between the Company
and the original CPA concerning above adjustments or
suggestions? (If so, please specify.):No.
13.Whether the company consults the new CPA regarding
the adjustments and suggestions and probable opinion
before official engagement? (If so, please specify.):No.
14.Specify whether the original CPA is authorized to
respond to the reasonable inquiries (including diverging
opinions on above matters) from the new CPA:Yes.
15.Any other matters that need to be specified (the information disclosure
also meets the requirements of Article 7, subparagraph 7 of the Securities
and Exchange Act Enforcement Rules, which brings forth a significant impact
on shareholders rights or the price of the securities on public companies.):
Fujian Gulei Petrochemical Co., Ltd. is the associate company invested by
the company in the amount of more than 10% of the company's equity.
In accordance of the ”Taiwan Stock Exchange Corporation Procedures for
Verification and Disclosure of Material Information of Companies with
Listed Securities”, the company announces the change of CPA on behalf of
Fujian Gulei Petrochemical Co., Ltd.

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2026/08/20
16:33

The company is invited to participate the investor's conference (2026Q2) held by Capital Securities on 2026/08/27.

DateTime：2026/08/20 16:33:36

1.Date of institutional investor conference:2026/08/27
2.Time of institutional investor conference:14:00 (Taiwan Time)
3.Location of institutional investor conference:
15F, No. 156, Section 3, Minsheng East Road, Taipei City
4.Outline of institutional investor conference:
(1)General Status and product description
(2)2026 Q2 Business Review and Outlook
(3)2026 Q2 Financial Information
5.Any other matters that need to be specified:
Registration website: Please fill in the registration form:
https://www.surveycake.com/s/w34Pl
For the content of the event, please e-mail:
capitaldiid@capital.com.tw

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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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2026/08/07
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

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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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