APC — AGM Information 2020

Jul 1, 2020

Asia Polymer Corporation Year 2020

Agenda of Annual General Meeting of Shareholders

Date ： Jun.12, 2020 (Friday) AM 09:00

Location: 5F., No.2,Yuanshan Rd., Niaosong Dist., Kaohsiung City,

Taiwan (R.O.C.)

The Kaohsiung Grand Hotel, Po Shou Hall

1. Report Items:

2. (1) To report 2019 operating results.

3. (2) To report Audit Committee's Review Reports of 2019 Financial Statement.

4. (3) To report 2019 remuneration of directors and employees.

5. (4) To report the amendment to the Ethical Corporate Management Best Practice Principles.

6. (5) To report the amendment to the Operating Procedures for Ethical Management and Guidelines for Conduct.

7. Matters for Ratification and Discussion:

8. (1) To ratify 2019 Business Report and Financial Statements.

9. (2) To ratify 2019 earnings distribution.

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

11. (4) To approve the amendment to the Parliamentary Rules for Shareholders’ Meetings.

12. (5) To approve the amendment to the Operating Procedure for Making of Endorsements/Guarantees.

13. (6) To approve the amendment to the Operating Procedure for Loaning of Funds.

14. (7)To approve the permission of directors for competitive actions

15. Extemporary Motions:

16. Adjournment