APEX's 2022 Annual General Meeting has approved
to release the newly elected Director from
non-competition restrictions
Date of events
2022/05/24
To which item it meets
paragraph 21
Statement
1.Date of the shareholders meeting resolution:2022/05/24
2.Name and title of the director with permission to engage in competitive
conduct:
Director Wang, Shu-Mu
Director Chou, Jui-Hsiang
Independent Director Chen, Yung-Tsai
Independent Director Jesadavat Priebjrivat
3.Items of competitive conduct in which the director is permitted to engage:
Engaging in business that are within or similar
to the business scope of the Company.
4.Period of permission to engage in the competitive conduct:
During the tenure of the aforementioned Directors
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
This proposal has been submitted for approval by
the Annual General Meeting resolution on May 24, 2022.
With the premise that Directors do not have conflicts to the interests
of the Company, the non-competition restrictions on newly-elected
directors is released.
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the directors
(if it is not the operator of a Mainland-area enterprise, please enter
"N/A" below):N/A
7.Company name of the mainland China area enterprise and the director's
position in the enterprise: N/A
8.Address of the mainland China area enterprise:N/A
9.Operations of the mainland China area enterprise: N/A
10.Impact on the company's finance and business:None
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:None
12.Any other matters that need to be specified:None
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Disclaimer
Apex International Co. Ltd. published this content on 24 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 May 2022 15:48:06 UTC.
Apex International Co., Ltd. is a Taiwan-based company principally engaged in the manufacture and sales of double-sided and multi-layer printed circuit boards (PCBs). Its PCBs are applied in electronic products, such as digital versatile disks (DVDs), liquid crystal display televisions (LCD TVs), fax machines, air conditioners, digital cameras, projectors, TV tuners, voltage converters and light-emitting diode (LED) lighting equipment; computer peripherals, such as DVD players, recordable machines, printers, power supplies, hard drives and motherboards; communication equipment, such as mobile phones, set-top boxes and satellite TV receivers, as well as automotive audio components. The Company distributes its products within Taiwan market and to overseas markets, including the rest of Asia, Europe, the Americas and Africa.
APEX INTERNATIONAL CO., LTD. 
