Apex International : Announcement on behalf of significant subsidiary Apex Circuit (Thailand) Co., Ltd., the resolution of the Annual General Shareholders' Meeting in 2022
Announcement on behalf of significant subsidiary
Apex Circuit (Thailand) Co., Ltd., the resolution of
the Annual General Shareholders' Meeting in 2022
Date of events
2022/04/28
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/04/28
2.Important resolutions (1)Profit distribution/ deficit
compensation:Approved the Company's 2021 surplus earnings distribution
3.Important resolutions (2)Amendments to the corporate charter:N/A
4.Important resolutions (3)Business report and financial statements:
Approved the Company's 2021 business report and financial statements.
5.Important resolutions (4)Elections for board of directors and
supervisors:
The new director: (1.) Mr. Greg Lucini (2.) Mr. Jessadavat Priebjrivat
6.Important resolutions (5)Any other proposals:
1.) Approved the Minutes of Annual General Shareholders' Meeting
No. 1/2021.
2.) Approved the appointment of the auditor and the audit fee for 2022
3.) Approved the directors bonus for the year 2021
4.) Approved to amend the "Procedures for Endorsement and Guarantee"
of the Company.
5.) Approved to amend the "Procedures for the Acquisition or
Disposal of Assets" of the Company.
7.Any other matters that need to be specified: None
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Disclaimer
Apex International Co. Ltd. published this content on 28 April 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 28 April 2022 10:57:50 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 : Announcement on behalf of significant subsidiary Apex Circuit (Thailand) Co., Ltd., the resolution of the Annual General Shareholders' Meeting in 2022
APEX INTERNATIONAL CO., LTD. 
