Stakeholder and Contact Window
Taiwan Branch Office
Add: Taiwan Branch: Rm.503, 5F., No.205, Dunhua N. Rd., Songshan Dist., Taipei City 10595, Taiwan(R.O.C)
Tel: (02) 2717-0032
Main Mail Box:service@apex-intl.com.tw

APEX 1 (Branch office)
Add: 39/234-236 Moo 2, Rama 2 Rd., Bangkrachao Amphur Muang, Samutsakhon 74000 Thailand
Tel: +66-34-490537~40

APEX 2 (Headquarter)
APEX CIRCUIT (THAILAND) CO.,LTD.
Add: 30/101,102 MOO 1 SINSAKHON INDUSTRIAL ESTATE CHETSADAWITHI Rd., KHOK KHAM, MUANG SAMUTSAKHON 74000


Spokesperson
CSO Sam Wu
Tel:(02) 2717-0032#21
Email:samwu@apex-intl.com.tw

Deputy Spokesperson
CFO Warren Hsu
Tel:(02) 2717-0032#31
Email:warrenhsu@apex-intl.com.tw

Deputy Spokesperson
Accounting Assistant Manager 
Emma Wang
Tel:(02) 2717-0032#32
Email:emmawang@apex-intl.com.tw

Business Contacts
CBO Ozzy Lee
Tel:+66-92-268-6956
Email:ozzy@apexcircuit.com



Transfer Agency
China Trust Commercial Bank Co., Ltd. Transfer Agency
Add:5F, 83, Sec. 1, Chongqing South Road., Zhongzheng District, Taipei City
URL:https://www.ctbcbank.com
Tel:(02)6636-5566

Shareholder Service Division
Stock Affair Assist Manager 
Vivian Tsao
Tel: (02) 2717-0032#22
Email:viviantsao@apex-intl.com.tw

 

Since 2020, the communication result with APEX’s stakeholders has been reported to Board of Directors. On Dec. 16th , 2020, the latest report of communication with Apex’s stakeholders has been reported to Board of Directors, the relevant content is shown in the following table In 2020, the communication with APEX’s stakeholders has been reported to Board of Directors on Dec. 16th , 2020, the latest report of communication with Apex’s stakeholders is shown in the following table

Stakeholder Concerned topic Way and Frequency of Communicating and Interacting Response Dept. and Contact Window 2020 Communication Result with APEX’s Stakeholders
Shareholder/Investor

▪ Competitive advantages
▪ Growth potential
▪ Dividend policy

▪ Annual Shareholders' meeting and annual report
▪ Investor Conference
▪ Contact window of Spokesman
▪ Announce information on Market Observation Post System (MOPS) based on relevant regulation
▪ Irregularly update information on Company website

Taiwan Branch, Accounting

CSO/ Spokesperson
Sam Wu
Tel:(02) 2717-0032
Email:samwu@apex-intl.com.tw

CFO/Deputy Spokesperson
Warren Hsu
Tel:(02) 2717-0032
Email:warrenhsu@apex-intl.com.tw

Deputy Spokesperson
Emma Wang
Tel:(02) 2717-0032
Email:emmawang@apex-intl.com.tw

  • ▪ 2020/06/05 Annual General Meeting
  • ▪ As of November 2020, Apex was invited to participate in 8 domestic investor conference
  • ▪ Announce material information simultaneously in Chinese and English
  • ▪ Announce monthly revenue, annual report of shareholders' meeting and related meeting materials in both Chinese and English

▪ Announce English financial reports of each quarter

 

 

 

 

Employee ▪ Welfare
▪ Occupational Safety and Health
▪ Telephone, Email
▪ Facebook Fan Page
▪ Irregularly Internal website announcement
▪ Monthly Welfare Committee
▪ CEO BOX
▪ Regular and irregular meetings

Employee welfare committee, ADM

Office Senior Manager
Mark Kuo
Tel:(02) 2717-0032 #23
Email:markkuo@apex-intl.com.tw

  • ▪ Regular Employees performance reviews
  • ▪ A total of 1 labor-management meetings were held
  • No major employee complaints in 2020
  • ▪ 2020 employee health check
  • ▪ As of the end of October 2020, the total number of training hours of vocational training courses is 137,743 hours, and the number of trainees is 47,480.
  • ▪ Employee Welfare Committee held the meetings once a month in order to collect the recommendations of employee.
▪ In order to prevent Covid-19, the Company set up FAC (Fight Against Coronavirus) Committee in the middle of January, it also install the thermal scan camera system, sterile Area, and outdoor sinks.
Customer

▪ Product Quality
▪ Product Delivery
▪ Good service
▪ Proper Reasonable Pricing
▪ Green products
▪ Non-conflict mineral resources audit
▪ Protection of confidential information

▪ Telephone, Email
▪Meeting, bilateral visit
▪ Internal and external audits twice a year
▪ Annual Customer satisfaction survey

Sales, CQM, ADM, R&D

CBO
Ozzy Lee
Tel: +66-92-268-6956
Email:ozzy@apexcircuit.com
  • ▪ Continuously meet customer expectations and increase satisfaction through quality management and problem solving procedures.
▪ Continue to work closely with suppliers to achieve traceability management to meet customer requirements for products.

 

Society

▪ Compliance with laws
▪ Environmental protection
▪ Waste Management
▪ Eliminate the gap between urban and rural education
▪ Volunteer service
▪ Donation activity

▪ Local wastewater treatment plant inspection
▪ Community activity

RBA committee, ADM

Office Senior Manager
Mark Kuo
Tel:(02) 2717-0032 #23
Email:markkuo@apex-intl.com.tw
▪ Apex spends THB780,000 for Community/Social event and donation, total 19 events in 2020.
Government

▪ Green products
▪ Greenhouse gas reduction
▪ Waste Management
▪ Energy and electricity reduction
▪ Good cooperation and compliance with laws

▪ Irregularly contact the competent authority by Official letter or Email

▪ Irregularly update company information through Media and company website
▪Announce information on Market Observation Post System (MOPS) based on relevant regulation

Taiwan branch, accounting, ADM

CFO
Warren Hsu
Tel:(02) 2717-0032
Email:warrenhsu@apex-intl.com.tw
  • ▪ Attend seminar held by TWSE
  • ▪ Representatives of Taipei Economic & Cultural Office in Thailand visit Apex's factory
  • ▪ Won the 22th Outstanding Overseas Taiwanese SMEs Award
  • ▪ Selected as a constituent stock of MSCI World Small Cap Index
  • ▪ Actively participate in seminars held with competent authorities from time to time
▪ Apex was ranked 6%- 20% of all TWSE listing company in FY2019 Corporate Governance Evaluation
Supplier

▪ Supply Chain Management
▪ Corporate Governance

▪ Annual Field review
▪ Telephone, Email
▪Irregularly Meeting

Purchase, ADM, Production

CPO
Steven Yang
Tel:(02) 2717-0032

Email:stevenyang@apex-intl.com.tw
  • ▪ At least once a month to keep in touch with suppliers by E-mail or phone to ensure the supplier's supply and operating conditions.
  • ▪ Apex has required suppliers to follow the RBA (Responsible Business Alliance) Code of Conduct.
▪ In previous years, Apex will conduct an on-site field review at the supplier’s office in accordance with the annual audit plan of the main raw material supplier. Due to the severe Covid-19 epidemic this year, it has changed to sale audit and checked whether it still has relevant certification.

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