Apex International Financial Engineering Res. & Tech. Co.

Ltd. announced changes in the company's Institutional Representative Director. Name of legal person: Dongjian Investment Co. Ltd. Name of the previous position holder: Chen, Chien-Hao.

Resume of the previous position holder: Chairman, Dongjian Investment Co. Ltd. Name of the new position holder: Hsieh, Yu-hao. Resume of the new position holder: Practice Lawyer at Yousheng Law Firm.

Reason for the change: Reassignment of Institutional Representative Director. Original term: February 1, 2024 to January 31, 2027. Effective date of the new appointment: February 1, 2024.