Apex International Co., Ltd. announced the change of acting spokesperson and chief internal auditor. Name, title, and resume of the previous position holder: acting spokesperson: Mr. Shou Hua Hsu, previously executive secretary of corporate governance and sustainable development team of the company. chief internal auditor: Ms. Jia Rong He, previously chief internal auditor of the company.

Name, title, and resume of the new position holder: acting spokesperson: Mr. Hsin Wang Yang, currently chief financial officer of the company. The position of the chief internal auditor is temporarily performed by the deputy person, Ms. Yun Ju Wang. The new chief internal auditor will be announced after the resolution of the Audit Committee and the Board of Directors.

Reason for the change is resignation. Effective date is February 01, 2023.