Announced the members of the 5th-term
Remuneration Committee
Date of events
2022/06/02
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/02
2.Name of the functional committees:Remuneration Committee
3.Name of the previous position holder:
Chen, Da-Xiong
Shen, Shang-Hong
Zheng, Dun-Qian
4.Resume of the previous position holder:
Chen, Da-Xiong
Honorary Chairman of Pershing Technology Services Corp.
Shen, Shang-Hong
Chairman of Ta Ya Electric Wire & Cable Co., Ltd.
Zheng, Dun-Qian
Chairman of TGVest Capital Inc.
5.Name of the new position holder:
Chen, Da-Xiong
Shen, Shang-Hong
Zheng, Dun-Qian
6.Resume of the new position holder:
Chen, Da-Xiong
Honorary Chairman of Pershing Technology Services Corp.
Shen, Shang-Hong
Chairman of Ta Ya Electric Wire & Cable Co., Ltd.
Zheng, Dun-Qian
Chairman of TGVest Capital Inc.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Newly appointed by Board of Directors
9.Original term (from __________ to __________):2019/07/05~2022/06/23
10.Effective date of the new member:2022/06/02
11.Any other matters that need to be specified:None.
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APC - Asia Polymer Corporation published this content on 02 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 June 2022 08:11:01 UTC.
ASIA POLYMER CORPORATION is a Taiwan-based company principally engaged in the manufacture, processing and sales of polyethylene and related products. Its products include low-density polyethylene (LDPE) resins and ethylene-vinyl acetate (EVA) resins. Its LDPE products are applied in the processing of packaging films, the manufacture of plastic products and accessories and the manufacture of plastic films. Its EVA products are applied in the production of foam materials, sports equipment, solar cell films, laminating films and insulation materials for wire and cable. The Company operates businesses in China, Southeast Asia, South Asia, Middle East, South Africa, Europe and Northeast Asia, among others. The Company is also engaged in investment businesses through its subsidiaries.
ASIA POLYMER CORPORATION 
