Financial Info

Board of Directors Meeting Resolutions
2026.01.27
Board of Directors Resolution Financial Info

Issuer: Apex International Co., Ltd.
Issuance date: 27 January 2026

Apex (4927) today held a meeting of the Board of Directors, which passed the convening of the 2026 Annual General Meeting at 9:00 a.m. on Wednesday, April 29, 2026, at 15F, No.99, Fuxing N. Rd., Songshan Dist., Taipei City (Primasia Conference & Business Center).

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