8374 Apex

Report Date: 115/05/27. Announcement Date: 115/05/26. Company Code: 8374. Company Name: Apex. Subject: Announcement of the annual general meeting resolutions for the important subsidiary, Yijin Industrial Co., Ltd. 1. Date of AGM: 115/05/26. 2. Key Resolution 1: Approval of the 2024 earnings distribution plan. 3. Key Resolution 2: Articles of Incorporation amendment: None. 4. Key Resolution 3: Approval of 2024 financial statements and business report. 5. Key Resolution 4: Election of directors/supervisors: None. 6. Key Resolution 5: Approval of lifting non-compete restrictions for current directors and their representatives. 7. Other: None.