Apex International Co., Ltd.

Shareholders of Apex International Co., Ltd.

Apex International Co., Ltd. is listed on the Taiwan Stock Exchange (stock code 4927) and is widely held, so Taiwan securities disclosure rules require only its largest shareholders — those individually holding 5% or more, or ranking among its ten largest holders — to be named, rather than a complete shareholder register. Per the company’s 2020 Annual Report, based on its shareholder register dated 2 April 2021, total issued shares outstanding were 189,937,988, held by 26,784 registered shareholders. The ten largest disclosed holders were: Yan-Xian Lu (9.90%), Jin Da He Co., Ltd., represented by Shi-Tang Huang (8.27%), Yi Zhan Xin Co., Ltd., represented by You-Dong Jian (5.53%), CTBC Bank Co., Ltd. as custodian of the Object Map Ltd. investment account (4.94%), Cun Shang Tian Yuan Co., Ltd., also represented by You-Dong Jian (4.37%), Cathay Life Insurance (3.39%), a JPMorgan-hosted Vanguard Emerging Markets Equity Index Fund account (1.55%), Qing-Wen Guo (1.03%), the New Labor Pension Fund (1.03%) and Mercuries Life Insurance (1.02%). The annual report itself notes that Yi Zhan Xin Co., Ltd. and Cun Shang Tian Yuan Co., Ltd. share the same representative. By category as of the same date, individuals held 59.34% of shares, other corporate/juristic-person shareholders held 24.16%, foreign institutions and individuals held 11.59%, and domestic financial institutions held 4.91%.

Data availability

No single disclosed shareholder holds 10% or more of Apex International Co., Ltd., and Taiwan securities regulations do not require disclosure of holdings below the top-ten/5% thresholds, so a complete ownership chain cannot be constructed and no ultimate beneficial owner can be reliably identified or calculated from public filings. This section is classified as Major shareholders only. The most recent detailed, dated shareholder breakdown located for this profile is dated 2 April 2021, as published in the FY2020 Annual Report; a comparably detailed shareholder table for a more recent year was not located at the time of research.

Sources

• Apex International Co., Ltd., 2020 Annual Report (Translation), Sections 3.9 and 4.1, filed via Taiwan Market Observation Post System, apex-intl.com.tw/files/shareholders_meeting/2021 AGM-2020_Annual _Report .pdf – retrieved 18 September 2026

Directors and officers of Apex International Co., Ltd.

Per the official Notice of Apex International Co., Ltd.’s 2025 Annual General Meeting, held 28 May 2025, shareholders approved a complete re-election of the board, reducing its size from eleven to nine members: five directors and four independent directors. The elected directors are Shu-Mu Wang (re-elected Chairman), Somkiat Krajangjaeng, Chih-Chung Liu, Jiun-Ting Lin and Sarawuth Kruthkaew; the elected independent directors are Chau-Chin Su, Yang-Tzong Tsay, Ray-Hua Horng and Chih-Cheng Su. Nationality for board members is disclosed in the company’s annual reports rather than in the AGM notice itself; per the FY2020 Annual Report, then-serving directors were recorded with either Republic of China (Taiwan) or Thailand nationality, with Chairman Shu-Mu Wang and most other directors recorded as R.O.C. nationals and directors Somkiat Krajangjaeng and then-independent director Jesadavat Priebjrivat recorded as Thai nationals; updated nationality disclosure for directors first elected in 2025 was not located for this profile. As of the FY2020 Annual Report, the company’s spokesperson was Sen-Tien Wu (Chief Strategy Officer), with Shou-Hua Hsu (Chief Financial Officer) and Yun-Ru Wang (Assistant Manager) as deputy spokespersons; a more recent spokesperson designation was not located.

Recent officer changes

At the Annual General Meeting held 28 May 2025, Apex International Co., Ltd. carried out a complete re-election of its board, reducing total board seats from eleven to nine. Newly elected members joining the board were Director Chih-Chung Liu, Director Jiun-Ting Lin, Director Sarawuth Kruthkaew, Independent Director Yang-Tzong Tsay and Independent Director Chih-Cheng Su; per the company’s own securities-underwriter evaluation opinion filed with the meeting notice, these five are members of the company’s core management team. Two long-serving independent directors who had completed three terms did not continue on the reconstituted board.

Data availability

Director information is classified as Full for the current board composition, based on the company’s officially filed AGM notice naming all nine elected directors and independent directors. Nationality is disclosed in Taiwan annual reports for directors serving at the time of that report, but nationality specific to the directors first elected in 2025 has not been separately confirmed from a reviewed source and is reported here as not located rather than inferred from name or residence. Historical appointment and resignation dates for individual directors, and detail on non-board executive officers below general-manager level, are not comprehensively available from the sources reviewed for this profile.

Sources

• Apex International Co., Ltd., Notice of 2025 Annual General Meeting (Summary Translation), for the meeting held 28 May 2025, apex-intl.com.tw/files/shareholders_meeting/2025_4927_20250528FE1_20250523_173028.pdf – retrieved 18 September 2026
• Apex International Co., Ltd., 2020 Annual Report (Translation), Sections 3.1-3.2, apex-intl.com.tw/files/shareholders_meeting/2021 AGM-2020_Annual _Report .pdf – retrieved 18 September 2026

Group structure of Apex International Co., Ltd.

Apex International Co., Ltd. (“API”) is a Cayman Islands holding company and, per its own 2020 Annual Report, is mainly a holding company and conducts no actual business activities directly. As of 31 December 2020, API directly held 99.58% of Apex Circuit (Thailand) Co., Ltd. (“APT”), incorporated 27 September 2001 in Samut Sakhon, Thailand, which the annual report describes as the production and operating center of the group and which manufactures and sells printed circuit boards. API also wholly owned (100%) Approach Excellence Trading Ltd. (“AET”), a British Virgin Islands company that conducts import/export and equipment and raw-material procurement for the group through its own Taiwan branch. API obtained a 99.99% stake in Shye Feng Enterprise (Thailand) Co., Ltd., a Thai printed circuit board manufacturer, through a board resolution dated 3 October 2019 that completed on 3 January 2020. Shye Feng Enterprise (Thailand) Co., Ltd. in turn owns Shye Feng (Singapore) Pte. Ltd., a Singapore-incorporated PCB sales-development entity, giving API a calculated effective indirect ownership of approximately 99.99% (99.99% multiplied by 100%) as of 31 December 2020. Separately, APT funded Apex IPO (Dong Guan) Ltd. in China’s Guangdong province via a cash injection of CNY 2,000 thousand, matching that entity’s full paid-in capital; the annual report does not state an explicit ownership percentage for this entity, so none is asserted here beyond noting APT as the funding and controlling entity.

Data availability

Corporate-linkage information for Apex International Co., Ltd. is classified as Full as of 31 December 2020, based on the affiliate-disclosure section of its FY2020 Annual Report, which is required under Taiwan’s Company Act for TWSE-listed issuers. A comparably detailed, dated affiliate ownership breakdown for a more recent year was not located for this profile; more recent company announcements continue to reference Apex Circuit (Thailand) Co., Ltd. as the group’s principal operating subsidiary, consistent with the structure described here, but do not restate ownership percentages.

Sources

• Apex International Co., Ltd., 2020 Annual Report (Translation), Section 8.1 “Information on Affiliates”, apex-intl.com.tw/files/shareholders_meeting/2021 AGM-2020_Annual _Report .pdf – retrieved 18 September 2026