Issuer: Apex International Co., Ltd.
Issuance date: 28 February 2023

1. Approved the Financial Statements of 2022 with consolidated revenue of NTD14.91 billion, consolidated gross profit from operations of NTD2.83 billion, consolidated operating profit of NTD1.01 billion, profit attributable to owners of the parent of NTD874 million, and earnings per share of NTD4.60 YoY of 2022 consolidated revenue increased 0.7%, consolidated gross profit from operations decreased 9.3%, consolidated operating profit decreased 31.5%, and profit attributable to owners of the parent decreased 36.5% Q4 2022 with consolidated revenue of NTD3.59 billion, consolidated gross profit from operations of NTD540 million, consolidated operating profit of NTD89 million, profit attributable to owners of the parent of NTD42 million, and earnings per share of NTD0.22. YoY of Q4 2022 consolidated revenue decreased 19.1%, consolidated gross profit from operations decreased 45.8%, consolidated operating profit decreased 84.0% and profit attributable to owners of the parent decreased 92.4%.
2. Approved the convening of the 2023 Annual General Meeting at 9:00 a.m. on Wednesday, May 31, 2023, at B1, No. 41, Sec. 2, Minquan E. Rd., Zhongshan Dist., Taipei City (The Landis Taipei Hotel, Banquet Hall).