Statement
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1.Date of occurrence of the event: 2024/10/31
2.Company name: Apex International Co., Ltd.
3.Relationship to the Company (please enter "head office" or
"subsidiaries"): head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:
The Company's 2024 cash capital increase operation schedule is affected by
Typhoon, which caused the centralized market to be closed on 10/31 and
the cancellation of work in some areas on 11/01. In order to avoid the
impact on shareholder's rights and interests, the payment period has been
extended by one business day, and the payment period
for specific individuals has also been postponed.
6.Countermeasures:
(1)Payment period for Existing shareholders and employees of the Company:
Original:
From October 28, 2024 (Monday) to November 1, 2024 (Friday) at 3:30pm.
Adjusted:
From October 28, 2024 (Monday) to November 4, 2024 (Monday) at 3:30pm.
Shareholders should take the original subscription document to the
Taiwan Shin Kong Commercial Bank Co., Ltd. Hsin Sheng S. Road Branch and
branches across the country to submit payment during the stipulated period.
They may also use financial institution remittance or ATM payment
(Shareholders must bear the charges for inter-bank transfer remittances.)
(2)Payment period for Specific person:
Original:
From November 4, 2024 (Monday) to November 5, 2024 (Tuesday) at 3:30pm.
Adjusted:
From November 5, 2024 (Tuesday) to November 6, 2024 (Wednesday) at 3:30pm.
(3)The subsequent matters of the cash capital increase will also be
postponed to the next business day.
7.Any other matters that need to be specified (the information disclosure
also meets the requirements of Article 7, subparagraph 9 of the Securities
and Exchange Act Enforcement Rules, which brings forth a significant impact
on shareholders rights or the price of the securities on public companies.):
None
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