[APEX] Announcement of important resolutions at the company's 115 annual general meeting

1. Date of annual general meeting: May 22, 115 2. Important Resolution Item 1, Surplus Distribution or Loss Offsetting: Approved the company's FY114 profit distribution plan 3. Important Resolution Item 2, Articles of Incorporation Amendment: None 4. Important Resolution Item 3, Business Report and Financial Statements: Approved the company's FY114 business report and financial statements 5. Important Resolution Item 4, Election of Directors and Supervisors: None 6. Important Resolution Item 5, Other Matters: None 7. Other matters to be specified: None