Apex International Co., Ltd. Board of Directors has approved the establishment of the Sustainable Development Committee ("SDC") and the appointment of members of the SDC as follows: Director /CEO: Mr. Jui-Hsiang Chou; Independent Director: Mr. Chau-Chin Su; and Independent Director: Jesadavat Priebjrivat. Tenure period of this session will start from June 24, 2022 to May 23, 2025, tenure of the members will be the same as the expiration of the Board of Directors.