[Asia Polymer] Announcement of important resolutions from the 115 AGM

1. Date of AGM: 115/05/28. 2. Resolution 1 (Earnings distribution): Approved the 114 earnings distribution plan. Cash dividend: NT$118,748,783, which is NT$0.2 per share. 3. Resolution 2 (Articles of Incorporation): None. 4. Resolution 3 (Business report and financial statements): Approved the 114 accounting statements. 5. Resolution 4 (Election of Directors/Supervisors): None. 6. Resolution 5 (Other): (1) Approved the amendment to the 'Procedures for Acquisition or Disposal of Assets'. (2) Approved the release of non-compete restrictions for directors. 7. Other matters: None.