SEQ_NO	1	Date of announcement	2025/06/27	Time of announcement	15:40:39
Subject	Announce on behalf of major subsidiary Audix Hi-Tech Investment Co., Ltd., about its the 2025 AGM major resolutions
Date of events	2025/06/27	To which item it meets	paragraph 18
Statement	1.Date of the shareholders meeting:2025/06/27 2.Important resolutions (1)Profit distribution/ deficit compensation: None 3.Important resolutions (2)Amendments to the corporate charter: None 4.Important resolutions (3)Business report and financial statements:   Resolved to approve the 2024 financial statements. 5.Important resolutions (4)Elections for board of directors and supervisors:   Expiration of the Directors' tenure. 6.Important resolutions (5)Any other proposals:   Messrs. Timothy W. K. Ng & Co., was re-appointed Auditors of the Company. 7.Any other matters that need to be specified:None