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1.Date of the shareholders meeting resolution:2025/05/29
2.Name and title of the director with permission to engage in competitive conduct:
(1)Director: Chung, Yuan-Kai
(2)Director: Chung, Cheng-Huang
(3)Director: Chung, Yuan-Chi
3.Items of competitive conduct in which the director is permitted to engage:
Business activities that are the same as those of the Company
4.Period of permission to engage in the competitive conduct:
During the term of service as Directors of the Company
5.Circumstances of the resolution (please describe the results of voting in accordance with Article
209 of the Company Act):
The proposal was approved with shareholders representing one-half or more of AUDIX's
total outstanding shares present at the meeting, and with the consent of more than two-thirds
of the voting rights of the shareholders present
6.If the permitted competitive conduct belongs to the operator of a mainland China area enterprise,
the name and title of the directors
(if it is not the operator of a Mainland-area enterprise, please enter “N/A” below):
(1)Director: Chung, Yuan-Kai
(2)Director: Chung, Cheng-Huang
(3)Director: Chung, Yuan-Chi
7.Company name of the mainland China area enterprise and the director's position in the enterprise:
(1)Director: Chung, Yuan-Kai:
Yuka Precision (Wujiang) Co., Ltd., Chairman
(2)Director: Chung, Cheng-Huang:
Yuka Precision (Wujiang) Co., Ltd., Director
(3)Director: Chung, Yuan-Chi:
Yuka Precision (Wujiang) Co., Ltd., Director
8.Address of the mainland China area enterprise:
Yuka Precision (Wujiang) Co., Ltd.: No. 1289, Jiangxing East Road, Jiangling, Wujiang District,
Suzhou, Jiangsu, China
9.Operations of the mainland China area enterprise:
Yuka Precision (Wujiang) Co., Ltd.: Production of new electronic components, molds and their parts,
technical consultation and technical services for software product development, etc
10.Impact on the company's finance and business:None
11.If the directors have invested in the mainland China area enterprise, the monetary amount of the
investment and their shareholding ratio:None
12.Any other matters that need to be specified:None | 
