Today's Information

Provided by: Apex International Co., Ltd.
SEQ_NO 4 Date of announcement 2022/05/24 Time of announcement 23:41:43
Subject
 Announcement of the election on the the
Chairman of Board of Directors
Date of events 2022/05/24 To which item it meets paragraph 6
Statement
1.Date of the board of directors resolution or date of occurrence of the
  change:2022/05/24
2.Position (Please enter chairperson or president/general manager):Chairman
3.Name of the previous position holder: Mr. Wang, Shu Mu
4.Resume of the previous position holder:
Chairman of Apex International Co. Ltd.
5.Name of the new position holder: Mr. Wang, Shu Mu
6.Resume of the new position holder:
Chairman of Apex International Co. Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired" , "job relocation", "severance", "retirement",
"death" or "new appointment"): term expired
8.Reason for the change:
Re-election after the term expires.
9.Effective date of the new appointment:2022/05/24
10.Any other matters that need to be specified:None.

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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.