Apex International Financial Engineering Res. & Tech. Co.

Ltd. announced list of members for the second term of the Audit Committee of the company. Name of the new position holder: 1. Lin, Wen Kai 2. Wang, Wan-Chia. 3. Lei, Yu-Hsuan.

Resume of the new position holder: Lin, Wen Kai /Partner Lawyer, Zhong Yin Law Firm. Wang, Wan-Chia /Practicing Lawyer, Wang Wan-Chia Law Firm. Lei, Yu-Hsuan /Lawyer, Lei & Partners Law Firm.

Circumstances of change: new appointment. Effective date of the new member: Effective February 1, 2024.