Financial Info

Board of Directors Meeting Resolutions
2026.05.13
Board of Directors Resolution Financial Info

Issuer: Apex International Co., Ltd.
Issuance date: 13 May 2026

Apex (4927) today held a meeting of the Board of Directors, which passed the following resolutions:
  1. Approved Q1 2026 Consolidated Financial Statements
    Q1 2026 with consolidated revenue of NTD2.76 billion, consolidated gross loss from operations of NTD344 million, consolidated operating loss of NTD735 million, net loss attributable to owners of the parent of NTD823 million, and EPS of NTD-3.10.
  2. To Report the 2025 ESG Report
    2025 ESG report has been compiled and submitted to the Board of Directors, demonstrating Apex’s commitment to report quality and accountability. The report is scheduled for publication in June, 2026.
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