Apex International : Announcement on behalf of significant subsidiary Apex Circuit (Thailand) Co., Ltd., about the election of directors and change in one-third of directors

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Provided by: Apex International Co., Ltd.
SEQ_NO	2	Date of announcement	2022/04/28	Time of announcement	18:34:39
Subject	Announcement on behalf of significant subsidiary Apex Circuit (Thailand) Co., Ltd., about the election of directors and change in one-third of directors
Date of events	2022/04/28	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change: 2022/04/28 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor): natural-person director 3.Title and name of the previous position holder: (1.) Mr. Greg Lucini (2.) Mr. Jessadavat Priebjrivat 4.Resume of the previous position holder: Apex Circuit(Thailand) Co., Ltd's natural-person director 5.Title and name of the new position holder: (1.) Mr. Greg Lucini (2.) Mr. Jessadavat Priebjrivat 6.Resume of the new position holder: Apex Circuit(Thailand) Co., Ltd's natural-person director 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"): tenure expired 8.Reason for the change: According to the Company's article of association, at every Annual General Meeting, one-third of the directors must retire by rotation. 9.Number of shares held by the new position holder when elected:NA 10.Original term (from __________ to __________): (1.) Mr. Greg Lucini 2019/04/26~2022/04/27 (2.) Mr. Jessadavat Priebjrivat 2020/04/28~2022/04/27 11.Effective date of the new appointment:2022/04/28 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"):Yes 16.Any other matters that need to be specified:None