APT Electronics Co., Ltd. (Stock Code: 02551) has announced that its board of directors will convene on 25 March 2026. Key agenda items include:
• Approval and publication of the consolidated annual results for the financial year ended 31 December 2025.
• Consideration of a recommendation for a final dividend, if any.
• Discussion of other routine corporate matters.
The notice was issued under the signature of Chairperson Xiao Guowei David on 13 March 2026. As of the announcement date, the Board comprises two executive directors, three non-executive directors, and four independent non-executive directors.
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