Issuer：Apex International Co., Ltd.
Issuance date：31 March 2022

Apex (4927) today held a meeting of the Board of Directors, which passed the following resolutions:

1.Approved the 2021 annual distribution of earning of the Company. It is proposed to approve the distribution of approximately NT$ 4.00 per share cash dividend for 2021. This proposal will be proposed to Annual General Meeting for resolution and the relevant schedule for the distribution would be determined thereafter.

2.List of the nomination of 11 candidates for the next session of Board of Directors, including seven current Directors 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, and three current Independent Directors Mr. Su, Chau-Chin, Mr. Chen,Yung-Tsai, Mr. Jesadavat Priebjrivat, as well as a candidate for Independent Director Ms. Horng, Ray-Hua. These 11 candidates for the next session of Board of Directors will stand for election at Apex’s Annual General Meeting on May 24, 2022.

List of the Nomination of 11 Candidates for Apex’s Board of Directors