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2026/3/11
 
AUDIX’s Consolidated Financial Statements for 2025 have been approved by the Board of Directors

SEQ_NO

 2

Date of announcement

 2026/03/11

Time of announcement

15:14:20

Subject

AUDIX’s Consolidated Financial Statements for 2025 have

been approved by the Board of Directors

Date of events

2026/03/11

To which item it meets

paragraph 31

Statement

1.Date of submission to the board of directors or approval by the board of

 directors:2026/03/11

2.Date of approval by the audit committee:2026/03/11

3.Start and end dates of financial reports or annual self-assessed financial

 information of the reporting period (XXXX/XX/XX~XXXX/XX/XX):

 2025/01/01~2025/12/31

4.Operating revenue accumulated from 1/1 to end of the period

(thousand NTD):4,908,087

5.Gross profit (loss) from operations accumulated from 1/1 to end of

the period (thousand NTD):1,395,030

6.Net operating income (loss) accumulated from 1/1 to end of the period

(thousand NTD):644,786

7.Profit (loss) before tax accumulated from 1/1 to end of the period

 (thousand NTD):820,280

8.Profit (loss) accumulated from 1/1 to end of the period

 (thousand NTD):558,663

9.Profit (loss) during the period attributable to owners of parent

accumulated from 1/1 to end of the period (thousand NTD):545,591

10.Basic earnings (loss) per share accumulated from 1/1 to end of

the period (NTD):5.17

11.Total assets end of the period (thousand NTD):9,368,358

12.Total liabilities end of the period

(thousand NTD):3,263,490

13.Equity attributable to owners of parent end of the

period (thousand NTD):5,718,652

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

AUDIX Board of Directors resolved to convene the 2026 Annual General Shareholders' Meeting
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