APEX announces the ex-dividend record date
and related matters
Date of events
2022/06/24
To which item it meets
paragraph 14
Statement
1.Date of the resolution by the board of directors or shareholders meeting
or decision by the Company: 2022/06/24
2.Type of ex-rights or ex-dividend (please enter: "Ex-rights",
"Ex-dividend", or "Ex-rights and dividend"): Ex-dividend
3.Type and monetary amount of dividend distribution:
(1)Distribute cash dividend NT$ 759,751,952
(2)Distribute cash dividend as 4.00 per share
4.Ex-rights (ex-dividend) trading date: 2022/07/11
5.Last date before book closure: 2022/07/12
6.Book closure starting date: 2022/07/13
7.Book closure ending date: 2022/07/17
8.Ex-rights (ex-dividend) record date: 2022/07/17
9.Any other matters that need to be specified:
(1)Payment date of cash dividend distribution: 2022/08/05
(2)If there is any change of the ex-dividend schedule, and if the approved
cash distribution ratio is required to be adjusted due to amendment of
laws or regulations, request of competent authority, or any change of
the numbers of the issued and outstanding shares, the Chairman was
authorized with full power to make such adjustments and make relevant
announcements.
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Apex International Co. Ltd. published this content on 24 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 June 2022 09:25:08 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. 
