Apex International : Announcement on behalf of major subsidiary Apex Circuit (Thailand) Co., Ltd. the important resolutions of a special shareholders meeting.
Announcement on behalf of major subsidiary
Apex Circuit (Thailand) Co., Ltd. the important
resolutions of a special shareholders meeting.
Date of events
2022/07/20
To which item it meets
paragraph 18
Statement
1.Date of the special shareholders meeting:2022/07/20
2.Important resolutions:
1.) Approved the Minutes of the
2022 Annual General Shareholders' Meeting.
2.)Approved the 2021 distribution of dividend
and legal reserve.
3.Any other matters that need to be specified:None.
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Disclaimer
Apex International Co. Ltd. published this content on 21 July 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 20 July 2022 17:23:05 UTC.
Apex International Co., Ltd. is a Taiwan-based company principally engaged in the manufacture and sales of double-sided and multi-layer printed circuit boards (PCBs). Its PCBs are applied in electronic products, such as digital versatile disks (DVDs), liquid crystal display televisions (LCD TVs), fax machines, air conditioners, digital cameras, projectors, TV tuners, voltage converters and light-emitting diode (LED) lighting equipment; computer peripherals, such as DVD players, recordable machines, printers, power supplies, hard drives and motherboards; communication equipment, such as mobile phones, set-top boxes and satellite TV receivers, as well as automotive audio components. The Company distributes its products within Taiwan market and to overseas markets, including the rest of Asia, Europe, the Americas and Africa.
Apex International : Announcement on behalf of major subsidiary Apex Circuit (Thailand) Co., Ltd. the important resolutions of a special shareholders meeting.