Financial Info

Board of Directors Meeting Resolutions
2024.11.05
Board of Directors Resolution Financial Info

Issuer: Apex International Co., Ltd.
Issuance date: 5 November 2024

Apex (4927) today held a meeting of the Board of Directors, which passed the following resolutions:
  1. Approved Q3 2024 Consolidated Financial Statements.
    Q1-Q3 2024 with consolidated revenue of NTD9.38 billion, consolidated gross profit from operations of NTD318 million, consolidated operating loss of NTD 999 million, net loss attributable to owners of the parent of NTD1,136 million, and EPS of NTD-5.98. YoY of Q1-Q3 2024 consolidated revenue decreased 1.7%, consolidated gross profit from operations decreased 65.8%, consolidated operating loss decreased 224.5%, and net loss attributable to owners of the parent decreased 160.5%

    Q3 2024 with consolidated revenue of NTD3.43 billion, consolidated gross profit from operations of NTD13 million, consolidated operating loss of NTD459 million, net loss attributable to owners of the parent of NTD511 million, and EPS of NTD-2.69. YoY of Q3 2024 consolidated revenue increased 10.6%, consolidated gross profit from operations decreased 95.2%, consolidated operating income decreased 251.3% and net income attributable to owners of the parent decreased 183.6%.

  2. To Report the Implementation of the Group's Greenhouse Gas Inventory.
    Apex will complete the 2024 greenhouse gas inventory and verification on June 2025 via the third-party inspection organization. In the future, we will continue to promote relevant regulations to all departments and strengthen greenhouse gas emission management and carbon reduction plans.




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