Issuer: Apex International Co., Ltd.
Issuance date: 10 June 2021

Announcement of the rescheduled 2021 Annual General Meeting after the Board of Directors meeting resolution

Apex (TW-4927) today held a meeting of the Board of Directors, which approved the change of the date and location of Apex’s 2021 Annual General Meeting.

※In response to the COVID-19 pandemic and relevant orders issued by the competent authority, Apex's 2021 Annual General Meeting (hereinafter referred to as “the Meeting”) will coordinate with online live broadcast on our website for shareholders to watch the Meeting simultaneously via computers, tablets or mobile phones. In order to prevent the cluster infection caused by gathering, shareholders are encouraged to make good use of the online live broadcast. The streaming link will be announced on the official website before the Meeting※

Date：2 July 2021

Location：Salt & Light Conference Center (7F., No. 369, Fuxing N. Rd., Songshan Dist., Taipei City)

Time：9:00 AM

Streaming Link：The link will be updated here before the meeting

Reminder: Shareholders who want to attend the Meeting should wear a mask throughout the whole Meeting and cooperate for measuring body temperature. Shareholders are prohibited from entering the meeting venue if they do not wear a mask or have a fever with forehead temperature over 37.5°C after two consecutive temperature measurements.