APC — AGM Information 2018

Jun 20, 2018

ASIA POLYMER CORPORATION

Year 2018

Agenda of Annual Meeting of Shareholders

Date ： Jun.5,2018 (Tuesday) AM 09:00

Location ： 5F., No.2,Yuanshan Rd., Niaosong Dist., Kaohsiung City 833, Taiwan (R.O.C.)

The Kaohsiung Grand Hotel,Po Shou Hall

1. Report Items ：

   • (1)To report 2017 Operating results.

   • (2)To report Audit Committee's Review Reports of 2017 Financial Statement.

   • (3) To report 2017 remuneration of directors and employees.

   • (4)To report the amendment to Parliamentary Rules for Directors' Meetings.

   • (5)To report the progress and plan of 2017 Corporate Social Responsibility Report.

2. Matters for Ratification and Discussion

   • (1)To ratify 2017 Business Report and Financial Statements.

(2)To ratify 2017 earnings distribution.

(3)To approve the capitalization on part of dividends.

• (4)To approve the amendment to the Operating Procedure for

Making of Endorsements/Guarantees.

• (5)To approve the permission of directors for

competitive actions.

1. Extemporary Motions

2. Adjournment