The Announcement of Resolutions of 2022
Annual General Meeting
Date of events
2022/05/24
To which item it meets
paragraph 18
Statement
1.Date of the shareholders meeting:2022/05/24
2.Important resolutions (1)Profit distribution/ deficit
compensation: Approved the 2021 Annual Distribution of Earning of the Company.
3.Important resolutions (2)Amendments to the corporate charter:
Approved the amendment to the "Memorandum of Association and
Articles of Association "of the Company.
4.Important resolutions (3)Business report and financial statements:
Approved the 2021 Final Accounting Books and Financial Statements.
5.Important resolutions (4)Elections for board of directors and
supervisors: Election of the Company's Directors.
6.Important resolutions (5)Any other proposals:
(1) Approved to release Non-Competition Restrictions
on Newly-Elected Directors.
(2) Approved the amendment to the "Procedures for Endorsement and Guarantee"
of the Company.
(3) Approved the amendment to 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 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. 
