Apex International : Election of the 6th term of Company's Directors

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Provided by: Apex International Co., Ltd.
SEQ_NO	2	Date of announcement	2022/05/24	Time of announcement	23:40:46
Subject	Election of the 6th term of Company's Directors
Date of events	2022/05/24	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/05/24 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): independent director and natural-person director 3.Title and name of the previous position holder: 　natural-person director name　　　 　------------------------------------------------------------------------- 　Wang, Shu-Mu 　Chou, Jui-Hsiang 　Cheng, Yung-Yuan Chen, Tu-Chuan　　　　 　Lee, Shun-Chung　　　　 　Wu, Sen-Tien　　　　 　Somkiat Krajangjaeng 　independent director name　 　------------------------------------------------------------------------- 　Su, Chau-Chin　　　　 　Chen, Yung-Tsai　　　　 　Jesadavat Priebjrivat 4.Resume of the previous position holder: 　natural-person director name　　　 resume 　------------------------------------------------------------------------- 　Wang, Shu-Mu Director, Apex International Co., Ltd. 　Chou, Jui-Hsiang Director, Apex International Co., Ltd. 　Cheng, Yung-Yuan　　　　 Director, Apex International Co., Ltd. 　Chen, Tu-Chuan　　　　 Director, Apex International Co., Ltd. 　Lee, Shun-Chung　　　　 Director, Apex International Co., Ltd. 　Wu, Sen-Tien　　　　 Director, Apex International Co., Ltd. 　Somkiat Krajangjaeng Director, Apex International Co., Ltd. 　independent director name　 resume 　------------------------------------------------------------------------- 　Su, Chau-Chin　　　　 Independent Director, Apex International Co., Ltd. 　Chen, Yung-Tsai　　　　 Independent Director, Apex International Co., Ltd. 　Jesadavat Priebjrivat Independent Director, Apex International Co., Ltd. 5.Title and name of the new position holder: 　natural-person director name　　　 　------------------------------------------------------------------------- 　Wang, Shu-Mu 　Chou, Jui-Hsiang 　Cheng, Yung-Yuan Chen, Tu-Chuan　　　　 　Lee, Shun-Chung　　　　 　Wu, Sen-Tien　　　　 　Somkiat Krajangjaeng 　independent director name　 　------------------------------------------------------------------------- 　Su, Chau-Chin　　　　 　Chen, Yung-Tsai　　　　 　Jesadavat Priebjrivat Horng, Ray-Hua 6.Resume of the new position holder: 　natural-person director name　　　 resume 　------------------------------------------------------------------------- 　Wang, Shu-Mu Director, Apex International Co., Ltd. 　Chou, Jui-Hsiang Director, Apex International Co., Ltd. 　Cheng, Yung-Yuan　　　　 Director, Apex International Co., Ltd. 　Chen, Tu-Chuan　　　　 Director, Apex International Co., Ltd. 　Lee, Shun-Chung　　　　 Director, Apex International Co., Ltd. 　Wu, Sen-Tien　　　　 Director, Apex International Co., Ltd. 　Somkiat Krajangjaeng Director, Apex International Co., Ltd. 　independent director name　 resume 　------------------------------------------------------------------------- 　Su, Chau-Chin　　　　 Independent Director, Apex International Co., Ltd. 　Chen, Yung-Tsai　　　　 Independent Director, Apex International Co., Ltd. 　Jesadavat Priebjrivat Independent Director, Apex International Co., Ltd. 　Horng, Ray-Hua Distinguished Professor, Institute of Electronics, National Yang Ming Chiao Tung University 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):term expired 8.Reason for the change:Re-election 9.Number of shares held by the new position holder when elected: 　name　　　　　　　Number of shares held by the new personnel 　------------------------------------------------------------------ 　Director-Wang, Shu-Mu 1,164,371 shares 　Director-Chou, Jui-Hsiang 833,427 shares 　Director-Cheng, Yung-Yuan 645,166 shares 　Director-Lee, Shun-Chung 0 shares 　Director-Wu, Sen-Tien 0 shares 　Director-Somkiat Krajangjaeng 0 shares 　Director-Chen, Tu-Chuan 300,000 shares 　Independent director-Su, Chau-Chin 0 shares 　Independent director-Chen, Yung-Tsai 40,744 shares 　Independent director-Jesadavat Priebjrivat. 0 shares 　Independent director- Horng, Ray-Hua. 0 shares 10.Original term (from __________ to __________): 2019/06/05~2022/06/04 11.Effective date of the new appointment: 2022/05/24 12.Turnover rate of directors of the same term:NA 13.Turnover rate of independent directors of the same term: NA 14.Turnover rate of supervisors of the same term: NA 15.Change in one-third or more of directors (Please enter "Yes" or "No"): No 16.Any other matters that need to be specified: None