APEX: Supplemental Announcement of Board Resolution to Convene 2026 Annual General Meeting of Shareholders
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APEX has resolved to convene its 2026 Annual General Meeting of Shareholders on June 25, 2026, at No. 9, Minsheng Street, Tucheng District, New Taipei City. The meeting will deliberate on the 2025 business report, approval of financial statements, and profit distribution plan, among other matters. The period for accepting shareholder proposals is from April 17 to April 27, 2026, and electronic voting will be available from May 26 to June 22, 2026.