Issuer: Apex International Co., Ltd.
Issuance date: 9 May 2024

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

1. Approved Q1 2024 Consolidated Financial Statements.
   Q1 2024 with consolidated revenue of NTD2.81 billion, consolidated gross profit from operations of NTD189 million, consolidated operating loss of NTD231 million, net loss attributable to owners of the parent of NTD284 million, and EPS of NTD-1.50. YoY of Q1 2024 consolidated revenue decreased 14.5%, consolidated gross profit from operations decreased 51.6%, consolidated operating income decreased 468.7% and net income attributable to owners of the parent decreased 200.8%.


2. To Report the Implementation of the Group's Greenhouse Gas Inventory.
   Apex originally scheduled to complete the greenhouse gas inventory in June, 2024. We have already completed the inventory ahead of schedule and are awaiting verification from external institutions. The establishment of a comprehensive carbon emissions inventory mechanism will strengthen our carbon reduction strategy and lay the foundation for corporate sustainability.


3. To Report the 2023 ESG Report.
   2023 ESG report has been compiled and submitted to the Board of Directors. We are currently awaiting verification from external institutions and anticipate its publication in June, 2024. Through effective corporate governance mechanisms, the independence of the ESG report is enhanced.