Apex International Financial Engineering Res. & Tech. Co.

Ltd. announced new board elected in the first 2024 shareholder meeting, with changes in over one-third of directors. Elected or changed position: Institutional Director, Independent Director. Title and name of the previous position holder: Director: Representative of Baoding Investment Co.

Ltd.: Hsu, Rong-Tang. Director: Representative of Baoding Investment Co. Ltd.: Wei, Ming-Chun.

Director: Representative of Baoding Investment Co. Ltd.: Liu, Zhao-Sheng. Director: Representative of Baoding Investment Co.

Ltd.: Lin, Ching-Hsiang. Resume of the previous position holder: Director: Representative of Baoding Investment Co. Ltd.: Hsu, Rong-Tang /APEX INTERNATIONAL Financial Engineering Res.

& Tech. Co. Ltd. Director: Representative of Baoding Investment Co.

Ltd.: Wei, Ming-Chun /APEX INTERNATIONAL Financial Engineering Res. & Tech. Co.

Ltd. Director: Representative of Baoding Investment Co. Ltd.: Liu, Zhao-Sheng /APEX INTERNATIONAL Financial Engineering Res. & Tech.

Co. Ltd. Director: Representative of Baoding Investment Co. Ltd.: Lin, Ching-Hsiang /APEX INTERNATIONAL Financial Engineering Res.

& Tech. Co. Ltd. Title and name of the new position holder: Director: Representative of Chishi Investment Co.

Ltd.: Chen, Fen-Hsien. Director: Representative of Chishi Investment Co. Ltd.: Hsu, Chia-Chun.

Director: Representative of Fudingshun Investment Co. Ltd. Hsu, Rong-Tang. Director: Representative of Fudingshun Investment Co.

Ltd. Lin, Ching-Hsiang. Director: Representative of Dongjian Investment Co. Ltd. Chen, Chien-Hao.Director: Representative of Dongjian Investment Co.

Ltd. Huang, Hsin-Po. Independent Director-GLin, Wen Kai. Independent Director-Wang, Wan-Chia.

Independent Director-Lei, Yu-Hsuan. Resume of the new position holder: Director: Representative of Chishi Investment Co. Ltd.: Chen, Fen-Hsien.

Independent Director, Gravity Tai Co. Ltd. Director: Representative of Chishi Investment Co. Ltd.: Hsu, Chia-Chun Chairman, Chishi Investment Co.

Ltd. Director: Representative of Fudingshun Investment Co. Ltd. Hsu, Rong-Tang. Chairman, APEX INTERNATIONAL Financial Engineering Res.

& Tech. Co. Ltd. Director: Representative of Fudingshun Investment Co.

Ltd. Lin, Ching-Hsiang. General Manager, APEX INTERNATIONAL Financial Engineering Res. & Tech.

Co. Ltd. Director: Representative of Dongjian Investment Co. Ltd. Chen, Chien-Hao Chairman, Dongjian Investment Co.

Ltd. Director: Representative of Dongjian Investment Co. Ltd. Huang, Hsin-Po. Assistant Manager & Civil Engineer, Shihe Metal Co.

Ltd. Independent Director-Lin, Wen Kai. Partner Lawyer, Zhong Yin Law Firm. Independent Director, Wang, Wan-Chia.

Practicing Lawyer, Wang Wan-Chia Law Firm. Independent Director-Lei, Yu-Hsuan, Lawyer, Lei & Partners Law Firm Circumstances of change new appointment. Effective date of the new appointment: February 1, 2024.