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Issuer：Apex International Co., Ltd.
Issuance date：24 May 2022
Apex (4927) today held the 2022 Annual General Meeting, which elected Apex’s 6th Board of Directors. The 11 Directors are: Mr. Wang, Shu-Mu, Mr. Chou, Jui-hsiang, Mr. Cheng, Yung-Yuan, Mr. Lee Shun-Chung, Mr. Wu Sen-Tien, Mr. Smokiat Krajangjaeng, Mr. Chen, Tu-Chuan, Mr. Su, Chau-Chin, Mr. Chen,Yung-Tsai, Mr. Jesadavat Priebjrivat and Ms. Horng, Ray-Hua. Four of those elected, Mr. Su, Chau-Chin, Mr. Chen,Yung-Tsai, Mr. Jesadavat Priebjrivat and Ms. Horng, Ray-Hua are Independent Directors. Ms. Horng, Ray-Hua is the first female Independent Directors in Apex’s Board of Directors. Apex would keep on strengthern the Independence of Board of Directors and to implement the gender equality.
After the Annual General Meeting, Apex also held the first meeting of the 6th Board of Directors, at which the Board unanimously re-elected Mr. Wang, Shu-Mu as Chairman.
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