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2024/6/12
 
Announcement of AUDIX’s the Ex-dividend record date

SEQ_NO

 2

Date of

announcement

 2024/06/12

Time of

announcement

 14:34:30

Subject

Announcement of AUDIX’s the Ex-dividend record date

Date of events

  2024/06/12

To which item it meets

paragraph 14

Statement

1.Date of the resolution by the board of directors or shareholders meeting

  or decision by the Company:2024/06/12

2.Type of ex-rights or ex-dividend (please enter: “Ex-rights”,”Ex-dividend”, or
”Ex-rights and dividend”):Ex-dividend

3.Type and monetary amount of common stock dividend distribution:

   Cash dividend: NT$422,382,460NT$4 per share

4.Ex-rights (ex-dividend) trading date:2024/07/12

5.Last date before book closure:2024/07/15

6.Book closure starting date:2024/07/16

7.Book closure ending date:2024/07/20

8.Ex-rights (ex-dividend) record date:2024/07/20

9.Deadline for applying the conversion of the bond:NA

10.The closure period for the conversion of the bond will start from the date:NA

11.The closure period for the conversion of the bond will end on the date:NA

12.Payment date of common stock cash dividend distribution:2024/08/02

13.Any other matters that need to be specified:None

AUDIX 2024 Annual Shareholders' Meeting major resolutions
Announce on behalf of major subsidiary Audix Hi-Tech Investment Co., Ltd.,about its Board of Directors resolved to convene the 2024 AGM
Address:No.8, Lane 120, Sec.1, Nei Hu Rd., Taipei, Taiwan, R.O.C  Tel:+886-2-8797-6688  Fax:+886-2-2659-7116 Copyrights © Audix Corporation
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