Board of Directors has approved the establishment of the Sustainable Development Committee ("SDC") and the appointment of members of the SDC
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Provided by: Apex International Co., Ltd.
SEQ_NO
4
Date of announcement
2022/06/24
Time of announcement
17:11:24
Subject
APEX Board of Directors has approved the
establishment of the Sustainable Development Committee
("SDC") and the appointment of members of the SDC
Date of events
2022/06/24
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/24
2.Name of the functional committees:
Sustainable Development Committee
3.Name of the previous position holder:NA
4.Resume of the previous position holder:NA
5.Name of the new position holder:
Director / CEO: Mr. Jui-Hsiang Chou
Independent Director: Mr. Chau-Chin Su
Independent Director: Jesadavat Priebjrivat
6.Resume of the new position holder:
Director / CEO: Mr. Jui-Hsiang Chou
Independent Director: Mr. Chau-Chin Su
Independent Director: Jesadavat Priebjrivat
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"): new appointment
8.Reason for the change:
Approved the appointment of the Sustainable Development Committee
Members and the establishment of organizational rules by
the Board of Directors on June 24, 2022.
Tenure period of this session will start from June 24, 2022 to
May 23, 2025, tenure of the members will be the same as the
expiration of the Board of Directors.
9.Original term (from __________ to __________):NA
10.Effective date of the new member:2022/06/24
11.Any other matters that need to be specified:None
