Apex Medical Corp. announced compensation committee expiration. Compensation Committee: Independent Director: James Wang; Independent Director: Peter Lin; Director: Chia-Sheng Tsai.

Resume of the previous position holder: Compensation Committee: Independent Director: James Wang (HonHai's Independent Director); Independent Director: Peter Lin (The head of Hemu Investment Ltd.); Director: Chia-Sheng Tsai (Yuen Foong Yu HR of senior director). Name of the new position holder: Compensation Committee: waiting for board's appointment.