APEX Board of Directors has resolved
to release the managerial personnel of the Company
from non-competition restrictions
Date of events
2022/06/24
To which item it meets
paragraph 21
Statement
1.Date of the board of directors resolution:2022/06/24
2.Name and title of the managerial officer with permission to engage in
competitive conduct: Mr. Li-Yuan Kuo
3.Items of competitive conduct in which the officer is permitted to engage:
To serve as the managerial personnel in the Group and relevant company
4.Period of permission to engage in the competitive conduct:
During the tenure of the managerial personnel in the Group.
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 32 of the Company Act):
This proposal has been submitted to approve by the 2nd Meeting
of the Sixth Session of Board of directors on June 24, 2022.
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the managerial officer
(if it is not the operator of a mainland China area enterprise, please enter
"N/A" below):N/A
7.Company name of the mainland China area enterprise and the officer's
position in the enterprise: N/A
8.Address of the mainland China area enterprise: N/A
9.Operations of the mainland China area enterprise: N/A
10.Impact on the company's finance and business: N/A
11.If the managerial officer has invested in the mainland China area
enterprise, the monetary amount of the investment and the officer's
shareholding ratio: N/A
12.Any other matters that need to be specified: None
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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. 