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

Apex (4927) successfully convened the 2025 Annual General Meeting today, which was chaired by Chairman Shu-Mu Wang. All proposals were approved, and the election of the 7th Board of Directors was completed. To enhance information transparency and for the convenience of shareholders, a recording of the meeting was simultaneously made available on YouTube.

A total of nine directors were elected. Among the five directors, Chairman Shu-Mu Wang and Mr. Somkiat Krajangjaeng were reappointed, while Mr. Chih-Chung Liu, Mr. Jiun-Ting Lin, and Mr. Sarawuth Kruthkaew were newly appointed. As for the four independent directors, Mr. Chau-Chin Su and Ms. Ray-Hua Horng were reappointed, and Mr. Yang-Tzong Tsay and Mr. Chih-Cheng Su were newly appointed. The members of the 7th Board of Directors bring extensive industry experience and relevant background in finance and accounting, reflecting Apex’s ongoing commitment to promoting gender and professional diversity in Board governance. The term of office of the new directors begins from May 28, 2025 to May 27, 2028.

Chairman Shu-Mu Wang said that in 2024, Apex faced various global uncertainties, resulting in a slight decline in overall revenue. Looking ahead to 2025, Apex will focus on optimizing production costs, stabilizing manufacturing quality, and advancing technology upgrades to actively enhance operational momentum and strengthen overall competitiveness. In terms of sustainability, Apex reduced over 4,800 tons of carbon emissions in 2024 through the use of solar energy. As of the end of 2024, the cumulative nameplate capacity of the solar power system reached 8.3 MW, which is expected to generate more than 12,000 MWh of electricity annually. This year, Apex once again ranked among the top 5% in the electronic category with a market capitalization of NTD 5~10 billion in the Taiwan Stock Exchange’s Corporate Governance Evaluation.

In the future, Apex will continue to accelerate the introduction and certification of new products, stabilize manufacturing quality, advance technology upgrades, and maintain strict control over production costs. By prudently responding to external challenges and building on the existing foundation, Apex aims to move forward steadily and lay a stronger foundation for corporate sustainability.