Board of Directors Meeting Resolutions
2026.11.05
Board of Directors Resolution
Financial Info
Issuer: Apex International Co., Ltd.
Issuance date: 5 November 2026
Apex (4927) today held a meeting of the Board of Directors, which passed the following resolutions:
Q1-Q3 2026 with consolidated revenue of NTD 9.8 billion, consolidated gross loss from operations of NTD191 million, consolidated operating loss of NTD 1.4 billion, net loss attributable to owners of the parent of NTD 1.61 billion, and EPS of NTD -6.06.
Q3 2026 with consolidated revenue of NTD 4.1 billion, consolidated gross profit from operations of NTD 328 million, consolidated operating loss of NTD 103 million, net loss attributable to owners of the parent of NTD 159 million, and EPS of NTD -0.60.
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