Issuer：Apex International Co., Ltd.
Issuance date：28 February 2022

1. Approved the 2021 Business Report and Financial Statements. Consolidated revenue of NTD14.8 billion, consolidated gross profit from operations of NTD3.12 billion, consolidated operating profit of NTD1.48 billion, after tax consolidated net profit of NTD1.38 billion and earnings per share of NTD7.25. The above results all reach a record high.
   YoY of 2021 consolidated revenue increased 25.1%, consolidated gross profit from operations increased 24.4%, consolidated operating profit increased 23.7% and after tax consolidated net profit increased 15.0%.
   The 4th quarter consolidated revenue of NTD4.44 billion, consolidated gross profit from operations of NTD995 million, consolidated operating profit of NTD557 million, after tax consolidated net profit of NTD554 million and earnings per share of NTD2.90. The above results all reach a record high.
   YoY of 4th quarter consolidated revenue increased 46.8%, consolidated gross profit from operations increased 70.0%, consolidated operating profit increased 155.9% and after tax consolidated net profit increased 164.9%.
   


2. Approved the convening of the 2022 Annual General Meeting at 9:00 a.m. on Tuesday, May 24, 2022, at 2F, No.99, Fuxing N.Rd., Songshan Dist.,Taipei City,TaiwanR.O.C. (Primasia Conference & Business Center).