Apex Co. Announces Scheduled Board Meeting for 115Q2 Consolidated Financial Report

Disclosure Date: 2026-08-05 Statement Date: 2026-08-04 Statement Time: 13:39:01 Company Code: 8021 Company Name: Apex Co. Subject: Announcement of the scheduled board meeting date for the company's consolidated financial report for the second quarter of Minguo Year 115 (2026), set for August 14, 2026. Applicable Clause: Clause 31 Event Date: 2026-08-04 Details: 1. Board meeting notice issued on: 2026/08/04 2. Scheduled board meeting date: 2026/08/14 3. Financial report or self-compiled annual financial information to be submitted to or resolved by the board: Consolidated Financial Report for Q2 of Minguo Year 115 (2026) 4. Other matters to be disclosed: None