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[Taiwan Apex] Announcement of important resolutions at the 115th Annual General Meeting

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Taiwan Apex Corp held its annual general meeting on May 29, 2026, approving the 114th fiscal year business report and financial statements. The company also completed the election of the 10th board of directors, including Zhang Chong-xing, Zhang Yao-tong, Huang Yu-wen, Xu Zhe-jia, Zhuang Bo-nian, Cai Yu-jing, and Zheng Wen-zheng. Additionally, the proposal to lift non-compete restrictions for new directors was approved.

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Frequently Asked Questions

Q: Was the non-compete restriction lifted for Taiwan Apex directors?
A: Yes, the proposal was approved at the AGM.