Issuer: Apex International Co., Ltd.
Issuance date: 11 August 2023

Apex (4927) today held a meeting of the Board of Directors, which passed the following resolutions:

1. Approved the Financial Statements of H1 2023
   H1 2023 consolidated revenue of NTD6.45 billion, consolidated gross profit from operations of NTD660 million, consolidated operating loss of NTD177 million, net loss attributable to owners of the parent of NTD256 million, and EPS of NTD -1.35.
   YoY of H1 2023 consolidated revenue decreased 20.6%, consolidated gross profit from operations decreased 62.3%, consolidated operating loss decreased 121.8%, and net loss attributable to owners of the parent decreased 133.0%
   Q2 2023 with consolidated revenue of NTD3.15 billion, consolidated gross profit from operations of NTD270 million, consolidated operating loss of NTD136 million, net loss attributable to owners of the parent of NTD161 million, and EPS of NTD -0.85. YoY of Q2 2023 consolidated revenue decreased 20.6%, consolidated gross profit from operations decreased 69.9%, consolidated operating loss decreased 134.0% and net loss attributable to owners of the parent decreased 144.7%.
2. To Report the Greenhouse Gas (GHG) Inventory and External Verification Schedule Apex originally planned to complete the greenhouse gas (GHG) inventory and external verification in March 2025. After assessment, it will be completed ahead of schedule in June 2024. Apex will enhance carbon reduction strategies through the carbon emission inventory mechanism to lay the foundation for corporate sustainability.