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#PostDate
Time
Subject
1 2025/05/13
16:20
The company is invited to participate the investor's conference (2025Q1) held by Capital Securities on 2025/05/20.
The company is invited to participate the investor's conference (2025Q1) held by Capital Securities on 2025/05/20.
DateTime:2025/05/13 16:20:25
  1. Date of institutional investor conference:2025/05/20
  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)2025 Q1 Business Review and Outlook
    (3)2025 Q1 Financial Information
  5. Any other matters that need to be specified:
    Registration website: Please fill in the registration form:
    https://www.surveycake.com/s/vvDx8
    For the content of the event, please e-mail:
    capitaldiid@capital.com.tw
© 2015 APC Corporation. All rights reserved.
2 2025/05/05
17:14
Announcement of the Company's Consolidated Financial Reports for FY2025/Q1 has been approved by the Board of Directors.
Announcement of the Company's Consolidated Financial Reports for FY2025/Q1 has been approved by the Board of Directors.
DateTime:2025/05/05 17:14:19
  1. Date of submission to the board of directors or approval by the board of
    directors:2025/05/05
  2. Date of approval by the audit committee:2025/05/05
  3. Start and end dates of financial reports or annual self-assessed financial
    information of the reporting period (XXXX/XX/XX~XXXX/XX/XX):
    2025/01/01~2025/03/31
  4. Operating revenue accumulated from 1/1 to end of the period
    (thousand NTD):1,534,387
  5. Gross profit (loss) from operations accumulated from 1/1 to end of
    the period (thousand NTD):101,636
  6. Net operating income (loss) accumulated from 1/1 to end of the period
    (thousand NTD):36,489
  7. Profit (loss) before tax accumulated from 1/1 to end of the period
    (thousand NTD):(225,331)
  8. Profit (loss) accumulated from 1/1 to end of the period
    (thousand NTD):(236,981)
  9. Profit (loss) during the period attributable to owners of parent
    accumulated from 1/1 to end of the period (thousand NTD):(236,981)
  10. Basic earnings (loss) per share accumulated from 1/1 to end of
    the period (NTD):(0.40)
  11. Total assets end of the period (thousand NTD):13,384,080
  12. Total liabilities end of the period
    (thousand NTD):2,090,909
  13. Equity attributable to owners of parent end of the
    period (thousand NTD):11,293,171
  14. Any other matters that need to be specified:None.
© 2015 APC Corporation. All rights reserved.
3 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.
4 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.
5 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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