Financial Info

Board of Directors Meeting Resolutions
2024.08.09
Board of Directors Resolution Financial Info

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

Apex (4927) today held a meeting of the Board of Directors, which passed the following resolutions:
  1. Approved Q2 2024 Consolidated Financial Statements. H1 2024 with consolidated revenue of NTD5.95 billion, consolidated gross profit from operations of NTD305 million, consolidated operating loss of NTD 539 million, net loss attributable to owners of the parent of NTD 625 million, and EPS of NTD-3.29 YoY of H1 2024 consolidated revenue decreased 7.7%, consolidated gross profit from operations decreased 53.9%, consolidated operating loss decreased 204.7%, and net loss attributable to owners of the parent decreased 144.3%

    Q2 2024 with consolidated revenue of NTD3.14 billion, consolidated gross profit from operations of NTD116 million, consolidated operating loss of NTD308 million, net loss attributable to owners of the parent of NTD341 million, and EPS of NTD-1.79. YoY of Q2 2024 consolidated revenue decreased 0.5%, consolidated gross profit from operations decreased 57.2%, consolidated operating income decreased 125.9% and net income attributable to owners of the parent decreased 111.2%.
  2. To Report the Implementation of the Group's Greenhouse Gas Inventory. Apex has already completed the greenhouse gas inventory and verification ahead of schedule in May, 2024 and held the certification ceremony on June 18, 2024. In the future, we will continue to promote relevant regulations to all departments and strengthen greenhouse gas emission management and carbon reduction plans. Please refer to the press release and Apex ESG video for more information.



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