Today's Information

Provided by: Apex International Co., Ltd.
SEQ_NO 10 Date of announcement 2022/03/31 Time of announcement 17:19:53
Subject
 Announcement on behalf of major subsidiary
Apex Circuit (Thailand) Co., Ltd. about the
change of COO and CFO.
Date of events 2022/03/31 To which item it meets paragraph 8
Statement
1.Type of personnel changed (please enter: spokesperson, acting
  spokesperson, important personnel (CEO, COO, CMO, CSO, etc.)
,financial officer, accounting officer, corporate governance officer,
research and development officer, chief internal auditor, or
designated and non-designated representatives):COO、CFO
2.Date of occurrence of the change:2022/03/31
3.Name, title, and resume of the previous position holder:
COO:N/A
CFO:Mr. Shou-Hua Hsu / CFO of Apex Circuit(Thailand) Co., Ltd.
4.Name, title, and resume of the new position holder:
COO:Mr. Chih-Chung Liu/ Vice President of Apex Circuit(Thailand) Co., Ltd.
CFO:Mr. Hsin-Wang Yang/ CPO of Apex Circuit(Thailand) Co., Ltd.
5.Type of the change (please enter: "resignation", "position
adjustment", "dismissal", "retirement", "death" or "new
replacement"): new replacement / position adjustment
6.Reason for the change: new replacement / position adjustment
7.Effective date:2022/04/01
8.Any other matters that need to be specified: None

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Apex International Co. Ltd. published this content on 31 March 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 31 March 2022 09:35:03 UTC.