APEX: Supplemental Announcement of Board Resolution to Convene 2026 Annual General Meeting of Shareholders
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.
📋 Article Processing Timeline
- 📰 Published: May 12, 2026 at 09:00
- 🔍 Collected: May 13, 2026 at 08:00 (23h 0m after Published)
- 🤖 AI Analyzed: May 13, 2026 at 10:19 (2h 19m after Collected)
1. Date of board resolution: 2026/05/12
2. Date of shareholders' meeting: 2026/06/25
3. Location of shareholders' meeting: No. 9, Minsheng Street, Tucheng District, New Taipei City
4. Method of convening shareholders' meeting (physical shareholders' meeting / video-assisted shareholders' meeting / video shareholders' meeting): Physical shareholders' meeting
5. Agenda Item 1: Reporting matters
(1): 2025 Business Performance Report
(2): Audit Committee's Review Report on 2025 Financial Statements
(3): Report on 2025 Employee and Director Remuneration Distribution
(4): Report on 2025 Profit Distribution and Cash Dividends
6. Agenda Item 2: Approval matters
(1): Approval of 2025 Business Report and Financial Statements
(2): Approval of 2025 Profit Distribution Plan
7. Agenda Item 3: Discussion matters
(1): Amendment to "Articles of Incorporation" (New)
(2): Amendment to "Rules of Procedure for Shareholders' Meetings" (New)
8. Ad-hoc motions:
9. Start date of share transfer suspension: 2026/04/27
10. End date of share transfer suspension: 2026/06/25
11. Other matters to be specified:
(1) Meeting time: 09:00 AM
(2) Explanation for accepting shareholder proposals:
1. In accordance with Article 172-1 of the Company Act, the period for accepting shareholder proposals is from April 17, 2026, to 5:00 PM on April 27, 2026.
2. The acceptance location is the Company (Address: No. 9, Minsheng Street, Tucheng District, New Taipei City).
(3) Shareholders may exercise their voting rights electronically at this shareholders' meeting. Related matters are as follows:
1. Exercise period: From May 26, 2026, to June 22, 2026.
2. Electronic voting platform: Taiwan Depository & Clearing Corporation,
Website: https://stockservices.tdcc.com.tw
Keywords: Material Information
2. Date of shareholders' meeting: 2026/06/25
3. Location of shareholders' meeting: No. 9, Minsheng Street, Tucheng District, New Taipei City
4. Method of convening shareholders' meeting (physical shareholders' meeting / video-assisted shareholders' meeting / video shareholders' meeting): Physical shareholders' meeting
5. Agenda Item 1: Reporting matters
(1): 2025 Business Performance Report
(2): Audit Committee's Review Report on 2025 Financial Statements
(3): Report on 2025 Employee and Director Remuneration Distribution
(4): Report on 2025 Profit Distribution and Cash Dividends
6. Agenda Item 2: Approval matters
(1): Approval of 2025 Business Report and Financial Statements
(2): Approval of 2025 Profit Distribution Plan
7. Agenda Item 3: Discussion matters
(1): Amendment to "Articles of Incorporation" (New)
(2): Amendment to "Rules of Procedure for Shareholders' Meetings" (New)
8. Ad-hoc motions:
9. Start date of share transfer suspension: 2026/04/27
10. End date of share transfer suspension: 2026/06/25
11. Other matters to be specified:
(1) Meeting time: 09:00 AM
(2) Explanation for accepting shareholder proposals:
1. In accordance with Article 172-1 of the Company Act, the period for accepting shareholder proposals is from April 17, 2026, to 5:00 PM on April 27, 2026.
2. The acceptance location is the Company (Address: No. 9, Minsheng Street, Tucheng District, New Taipei City).
(3) Shareholders may exercise their voting rights electronically at this shareholders' meeting. Related matters are as follows:
1. Exercise period: From May 26, 2026, to June 22, 2026.
2. Electronic voting platform: Taiwan Depository & Clearing Corporation,
Website: https://stockservices.tdcc.com.tw
Keywords: Material Information