As industries and lifestyles continue to evolve, we are entering a new era of business. This transformation is driven by our desire for long-term development and a heightened sense of environmental and social responsibility. Against this backdrop, Apex firmly believes that companies should not only focus on business growth and maximizing shareholder value, but also reflect on their impact on society and the environment—becoming a positive force in the societal cycle.

Sustainable development has always been one of Apex’s core values. We understand that only by achieving a balanced approach to environmental protection, social prosperity, and corporate governance can a business ensure long-term success. Therefore, we integrate sustainability goals into our daily operations and are committed to innovative growth to ensure our actions create a positive impact on society.

In terms of information transparency, Apex continues to raise disclosure standards to ensure all stakeholders have timely access to important information. In 2024, the shareholders’ meeting was once again livestreamed online, and the full video was uploaded to the company’s website so that shareholders unable to attend could stay informed. We also proactively declare financial information in advance, publish the shareholders’ meeting annual report, and ensure the Chinese financial report is released within two months after the end of the fiscal year. Since 2016, Apex has voluntarily published sustainability reports in both Chinese and English each year. Starting in 2024, we also release annual reports on climate-related financial disclosures and risk management (TCFD), further enhancing corporate transparency and ensuring investors receive critical information in real time.

In terms of environmental protection, we actively promote the use of renewable energy and wastewater recycling to reduce our carbon footprint and resource consumption. Since launching the “Green Project” in 2021, we have continued to strengthen our capabilities in renewable energy and water resource management. In 2024, our solar power system successfully reduced nearly 5,000 tons of carbon emissions, and our wastewater recycling rate reached 30%. We will continue to advance energy efficiency initiatives and seek more innovative technologies to further reduce our environmental impact.

In terms of social prosperity, Apex has always upheld its corporate social responsibility by allocating charitable funds annually to support hospitals, communities, and schools near our factories. Through charity fairs, Songkran celebrations, and employee recognition events, we strive to foster a positive workplace atmosphere and enhance employee well-being. We believe that a company’s success is measured not only by its financial performance but also by its ability to create a positive impact on society.

Robust corporate governance is a cornerstone of sustainable development. Apex has been repeatedly recognized in international assessments. In the 2024 CDP Water Security Questionnaire, we received a management-level B rating. We have also received several awards in various fields from the Asia Responsible Enterprise Awards (AREA). At the 17th TCSA Taiwan Corporate Sustainability Awards in 2024, we received the Silver Award for Sustainability Reporting for the first time, demonstrating our ongoing efforts and achievements in ESG.

We consistently uphold the principles of integrity and transparency. Through the operation of functional committees, we ensure strict compliance with applicable regulations and foster a deep understanding of ethical business practices among our board members, executives, and internal staff. We will continue optimizing management systems and enhancing operational efficiency to uphold the highest standards of corporate governance.

While we have made significant progress on our path to sustainability, we recognize the many challenges ahead—including escalating climate change, resource shortages, and social inequality. We believe that only by working hand in hand with all stakeholders can we collectively drive sustainable business practices and build a brighter future.

Apex looks forward to forming stronger partnerships with all sectors and continually exploring innovative solutions to fulfill our corporate social responsibility. We sincerely invite you to join us in creating a more sustainable and prosperous future.