SEQ_NO

 1

Date of announcement

 2026/03/11

Time of announcement

 15:00:55

Subject

AUDIX Board of Directors resolution on the cash distribution from retained earnings

Date of events

  2026/03/11

To which item it meets

paragraph 14

Statement

1.Date of the board of directors resolution :2026/03/11

2.Year or quarter which dividends belong to:2025 FY

3.Period which dividends belong to:2025/01/01~2025/12/31

4.Appropriations of earnings in cash dividends to shareholders

(NT$ per share):4.2

5.Cash distributed from legal reserve and capital surplus to shareholders

(NT$ per share):0

6.Total amount of cash distributed to shareholders (NT$):443,501,583

7.Appropriations of earnings in stock dividends to shareholders

(NT$ per share):0

8.Stock distributed from legal reserve and capital surplus to shareholders

(NT$ per share):0

9.Total amount of stock distributed to shareholders (shares):0

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

11.Par value of common stock:NT$10.