To announce the appointmentof the
5th term of Remuneration Committee member
Date of events
2022/05/24
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change: 2022/05/24
2.Name of the functional committees: Remuneration Committee
3.Name of the previous position holder:
Mr. Su, Chau-Chin
Mr. Tsay, Yang-Tzong
Mr. Jesadavat Priebjrivat
4.Resume of the previous position holder:
Mr. Su, Chau-Chin
Independent Director of Apex International Co., Ltd.
Mr. Tsay, Yang-Tzong
The members of Remuneration Committee of Apex International Co., Ltd.
Mr. Jesadavat Priebjrivat
Independent Director of Apex International Co., Ltd.
5.Name of the new position holder:
Mr. Su, Chau-Chin
Mr. Tsay, Yang-Tzong
Mr. Jesadavat Priebjrivat
6.Resume of the new position holder:
Mr. Su, Chau-Chin
Independent Director of Apex International Co., Ltd.
Mr. Tsay, Yang-Tzong
The members of Remuneration Committee of Apex International Co., Ltd.
Mr. Jesadavat Priebjrivat
Independent Director of Apex International Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"): term expired
8.Reason for the change: In line with the re-election of directors,
members of the Remuneration Committee was re-appointed.
9.Original term (from __________ to __________):2019/06/05 ~ 2022/06/04
10.Effective date of the new member:2022/05/24
11.Any other matters that need to be specified: None
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Disclaimer
Apex International Co. Ltd. published this content on 24 May 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 24 May 2022 15:48:06 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. 