Issuer: Apex International Co., Ltd.
Issuance date: 28 February 2025

1. Approved 2024 Business Report and Consolidated Financial Statements.
   2024 with consolidated revenue of NTD12.46 billion, consolidated gross profit from operations of NTD304 million, consolidated operating loss of NTD1,471 million, net loss attributable to owners of the parent of NTD1,791 million, and EPS of NTD-9.21.
   YoY of 2024 consolidated revenue decreased 1.3%, consolidated gross profit from operations decreased 70.5%, consolidated operating loss increased 143.3%, and net loss attributable to owners of the parent increased 124.7%.
   
   Q4 2024 with consolidated revenue of NTD3.08 billion, consolidated gross loss from operations of NTD14 million, consolidated operating loss of NTD472 million, net loss attributable to owners of the parent of NTD655 million, and EPS of NTD-3.23.
   YoY of Q4 2024 consolidated revenue decreased 0.1%, consolidated gross loss from operations increased 114.0%, consolidated operating loss increased 59.1%, and net loss attributable to owners of the parent increased 81.4%.
   
   
2. Approved the convening of the 2025 Annual General Meeting at 9:00 a.m. on Wednesday, May 28, 2025, at 15F, No.99, Fuxing N. Rd., Songshan Dist., Taipei City (Primasia Conference & Business Center).
   
   
3. To Report the Implementation of the Group's Greenhouse Gas Inventory.
   Apex plans to complete the 2024 greenhouse gas inventory on March 2025. A third-party verification organization will verify the results and issue the certificate by June 2025. Besides, this year, Apex plans to have a third-party verification agency to assess the carbon reduction achievements of the greenhouse gas reduction project through ISO 14064-2. In the future, we will continue to promote relevant regulations to all departments and strengthen greenhouse gas emission management and carbon reduction plans.