Apexscience (3168) Announces Key Resolutions of its Year 115 Annual General Meeting

Filing Date: 115/05/21 Announcement Date: 115/05/20 Announcement Time: 17:54:34 Company Code: 3168 Company Name: Apexscience Subject: Announcement of important resolutions from the company's shareholders' meeting for the year 115. In accordance with: Article 18 Date of events: 115/05/20 Details: 1. Date of the annual general meeting: 115/05/20. 2. Important resolution I - Earnings distribution or loss offsetting: Approved the earnings distribution plan for fiscal year 114. 3. Important resolution II - Amendment of the Articles of Incorporation: None. 4. Important resolution III - Business report and financial statements: Approved the business report and financial statements for fiscal year 114. 5. Important resolution IV - Election of directors and supervisors: None. 6. Important resolution V - Other matters: Approved the lifting of non-competition restrictions for current directors and their representatives. 7. Other items to be specified: None.