| Nasdaq Rule 5605(f) Diversity Explanation: |
As a Nasdaq listed company, Asia Pacific Wire & Cable Corporation Limited ("APWC") is subject to Nasdaq's Listing Rules 5605(f) and 5606 regarding Board of Director diversity representation and disclosure, which require APWC to have by December 31, 2023, or explain why it does not have, at least one director who is "Diverse", as such term is defined in Rule 5605(f)(2)(B)(i)(a). |
As of the date of this disclosure, APWC does not meet the diversity objectives of Rule 5605(f) and does not expect to meet them by December 31, 2023. APWC is committed to evaluating suitable diversity candidates, who possess the requisite knowledge, skills, communication and experience to perform the duties of an APWC director. |
| Board Diversity Matrix |
| Country of Principal Executive Offices: |
Taiwan |
| Foreign Private Issuer |
Yes |
| Disclosure Prohibited under Home Country Law |
No |
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As of December 31, 2023 |
As of December 31, 2022 |
| Total Number of Directors |
7 |
8 |
| Part I: Gender Identity |
Female |
Male |
Non-Binary |
Did Not Disclose Gender |
Female |
Male |
Non-Binary |
Did Not Disclose Gender |
| Directors |
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7 |
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8 |
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| Part II: Demographic Background |
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| Underrepresented Individual in Home Country Jurisdiction |
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| LGBTQ+ |
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| Did Not Disclose Demographic Background |
|
7 |
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8 |
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