Issuer: Apex International Co., Ltd.
Issuance date: 19 December 2025

1. Proposal to Establish an Internal Carbon Pricing Mechanism
   To enhance Apex’s climate risk management capabilities and respond to the global net-zero emissions trend, Apex plans to introduce an internal carbon pricing mechanism, incorporating climate risks and carbon emission costs into its corporate governance and financial decision-making framework, as a management tool to support low-carbon transition and strengthen sustainable governance.


2. Renaming of the Sustainable Development Committee to the Sustainability Development and Nomination Committee
   To strengthen the corporate governance structure and further align Board functions with sustainability strategy, the Sustainable Development Committee will assume additional responsibilities related to director nomination and will be renamed the Sustainability Development and Nomination Committee, with the aim of enhancing decision-making efficiency and operational professionalism.