Board of Directors Meeting Resolutions
2022.11.10
Board of Directors Resolution
Financial Info
Issuer:Apex International Co., Ltd.
Issuance date:10 November 2022
Apex(4927) today held a meeting of the Board of Directors, which passed the following resolutions:
Approved the Financial Statements of Q1-Q3 2022 with consolidated revenue of NTD11.32 billion, consolidated gross profit from operations of NTD2.29 billion, consolidated operating profit of NTD922 million, profit attributable to owners of the parent of NTD833 million, and earnings per share of NTD4.38.
YoY of Q1-Q3 2022 consolidated revenue increased 9.2%, consolidated gross profit from operations increased 7.8%, consolidated operating profit increased 0.1%, and profit attributable to owners of the parent increased 0.7%.
Q3 2022 with consolidated revenue of NTD3.20 billion consolidated gross profit from operations of NTD538 million, consolidated operating profit of NTD109 million, profit attributable to owners of the parent of NTD57.85million, and earnings per share of NTD0.3.
YoY of Q3 2022 consolidated revenue decreased 11.4%, consolidated gross profit from operations decreased 35.9%, consolidated operating profit decreased 73.9% and profit attributable to owners of the
parent decreased 84.8%.

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