Announcement on behalf of major subsidiary Apex Circuit (Thailand) Co., Ltd. about the change of COO and CFO.

Mar 31, 2022 at 9:35 AM UTC · Issued by Apex International Co., Ltd.

Today's Information

Provided by: Apex International Co., Ltd.
SEQ_NO	10	Date of announcement	2022/03/31	Time of announcement	17:19:53
Subject	Announcement on behalf of major subsidiary Apex Circuit (Thailand) Co., Ltd. about the change of COO and CFO.
Date of events	2022/03/31	To which item it meets	paragraph 8
Statement	1.Type of personnel changed (please enter: spokesperson, acting spokesperson, important personnel (CEO, COO, CMO, CSO, etc.) ,financial officer, accounting officer, corporate governance officer, research and development officer, chief internal auditor, or designated and non-designated representatives):COO、CFO 2.Date of occurrence of the change:2022/03/31 3.Name, title, and resume of the previous position holder: COO：N/A CFO：Mr. Shou-Hua Hsu / CFO of Apex Circuit(Thailand) Co., Ltd. 4.Name, title, and resume of the new position holder: COO：Mr. Chih-Chung Liu/ Vice President of Apex Circuit(Thailand) Co., Ltd. CFO：Mr. Hsin-Wang Yang/ CPO of Apex Circuit(Thailand) Co., Ltd. 5.Type of the change (please enter: "resignation", "position adjustment", "dismissal", "retirement", "death" or "new replacement"): new replacement / position adjustment 6.Reason for the change: new replacement / position adjustment 7.Effective date:2022/04/01 8.Any other matters that need to be specified: None