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2022/11/02 17:11   Announcement of Board approval to release non-co...
Announcement of Board approval to release non-competition restrictions on the managers of the Company.
DateTime:2022/11/02 17:11:34
  1. Date of the board of directors resolution:2022/11/02
  2. Name and title of the managerial officer with permission to engage in
    competitive conduct:President/Mr. Wu, Pei-Chi
  3. Items of competitive conduct in which the officer is permitted to engage:
    (1) USIG (Shanghai) Co., Ltd.- Chairman/President
    (2) Chong Loong Trading Co., Ltd. -Director/President
  4. Period of permission to engage in the competitive conduct:Within the period
    of service as a managerial officer of the Company.
  5. Circumstances of the resolution (please describe the results of voting in
    accordance with Article 32 of the Company Act):Except for Director Wu, Pei-Chi
    who recused himself due to his interests, all the other attending directors
    unanimous approval.
  6. If the permitted competitive conduct belongs to the operator of a mainland
    China area enterprise, the name and title of the managerial officer
    (if it is not the operator of a mainland China area enterprise, please enter
    “N/A” below):President/Mr. Wu, Pei-Chi
  7. Company name of the mainland China area enterprise and the officer's
    position in the enterprise:USIG (Shanghai) Co., Ltd.- Chairman/President
  8. Address of the mainland China area enterprise:Block A, 6th Floor, Yinglong
    Building, No. 1358, Yan'an West Road, Shanghai, Postcode: 200052
  9. Operations of the mainland China area enterprise:Engage in import and
    distribution of various types of chemical raw materials and products.
  10. Impact on the company's finance and business:No material effect on the
    company's finance and business.
  11. If the managerial officer has invested in the mainland China area
    enterprise, the monetary amount of the investment and the officer's
    shareholding ratio:N/A
  12. Any other matters that need to be specified:None.
© 2015 Asia Polymer Corporation All rights reserved.
2022/11/02 17:11   Announcement of the Company's Consolidated Finan...
Announcement of the Company's Consolidated Financial Reports for FY2022/Q3 has been approved by the Board of Directors.
DateTime:2022/11/02 17:11:12
  1. Date of submission to the board of directors or approval by the board of
    directors:2022/11/02
  2. Date of approval by the audit committee:2022/11/02
  3. Start and end dates of financial reports or annual self-assessed financial
    information of the reporting period (XXXX/XX/XX~XXXX/XX/XX):
    2022/01/01~2022/09/30
  4. Operating revenue accumulated from 1/1 to end of the period
    (thousand NTD):7,311,466
  5. Gross profit (loss) from operations accumulated from 1/1 to end of
    the period (thousand NTD):2,414,219
  6. Net operating income (loss) accumulated from 1/1 to end of the period
    (thousand NTD):2,196,043
  7. Profit (loss) before tax accumulated from 1/1 to end of the period
    (thousand NTD):1,438,880
  8. Profit (loss) accumulated from 1/1 to end of the period
    (thousand NTD):1,145,445
  9. Profit (loss) during the period attributable to owners of parent
    accumulated from 1/1 to end of the period (thousand NTD):1,145,445
  10. Basic earnings (loss) per share accumulated from 1/1 to end of
    the period (NTD):1.93
  11. Total assets end of the period (thousand NTD):16,142,534
  12. Total liabilities end of the period
    (thousand NTD):2,275,972
  13. Equity attributable to owners of parent end of the
    period (thousand NTD):13,866,562
  14. Any other matters that need to be specified:None.
© 2015 Asia Polymer Corporation All rights reserved.
2022/10/11 17:41   Announcement that the Company is aware of its ma...
Announcement that the Company is aware of its managerial officer being engaged in competing investment or business activities competitive business.
DateTime:2022/10/11 17:41:48
  1. Date of occurrence of the event:2022/10/11
  2. Name of the managerial officer or director:President/Wu, Pei-Chi
  3. Company name of the mainland China area enterprise and the officer or
    director's position in the enterprise:USIG (Shanghai) Co., Ltd.-President
  4. Address of the mainland China area enterprise:Block A, 6th Floor, Yinglong
    Building, No. 1358, Yan'an West Road,Shanghai,Postcode: 200052
  5. Operations of the mainland China area enterprise:Engage in import and
    distribution of various types of chemical raw materials and products.
  6. Impact on the company's finance and business:No material effect on the
    company's finance and business.
  7. If the managerial officer or director has invested in the mainland China
    area enterprise, the monetary amount of the investment and the officer or
    director's shareholding ratio:N/A
  8. Measures the company intends to take:A proposal to release non-competition
    restrictions on managerial officer will be submitted to the next Board
    Meeting.
  9. Any other matters that need to be specified:None.
© 2015 Asia Polymer Corporation All rights reserved.
2022/09/02 15:58   Announcement of Board approval to release non-co...
Announcement of Board approval to release non-competition restrictions on the managers of the Company
DateTime:2022/09/02 15:58:33
  1. Date of the board of directors resolution:2022/09/02
  2. Name and title of the managerial officer with permission to engage in
    competitive conduct:President/Mr. Wu, Pei-Chi
  3. Items of competitive conduct in which the officer is permitted to engage:
    USI Corporation:President
  4. Period of permission to engage in the competitive conduct:
    Within the period of service as a managerial officer of the Company.
  5. Circumstances of the resolution (please describe the results of voting in
    accordance with Article 32 of the Company Act):
    Except for Director Wu, Pei-Chi who recused himself due to his interests,
    all the other attending directors unanimous approval.
  6. If the permitted competitive conduct belongs to the operator of a mainland
    China area enterprise, the name and title of the managerial officer
    (if it is not the operator of a mainland China area enterprise, please enter
    “N/A” below):N/A
  7. Company name of the mainland China area enterprise and the officer's
    position in the enterprise:N/A
  8. Address of the mainland China area enterprise:N/A
  9. Operations of the mainland China area enterprise:N/A
  10. Impact on the company's finance and business:None
  11. If the managerial officer has invested in the mainland China area
    enterprise, the monetary amount of the investment and the officer's
    shareholding ratio: N/A
  12. Any other matters that need to be specified:None
© 2015 Asia Polymer Corporation All rights reserved.

综合激情区小说区图片区,欧洲美女黑人粗性暴交视频DU,国产精品视频一区无码