SEQ_NO

 1

Date of

announcement

 2026/05/29

Time of

announcement

 13:12:22

Subject

AUDIX 2026 Annual Shareholders' Meeting major resolutions

Date of events

2026/05/29

To which item it meets

paragraph 18

Statement

1.Date of the shareholders meeting:2026/05/29

2.Important resolutions (1)Profit distribution/ deficit compensation: NA

3.Important resolutions (2)Amendments to the corporate charter: None

4.Important resolutions (3)Business report and financial statements:

 Acknowledged the 2025 Financial Statements, Business Report and

 Profit Distribution Statement

5.Important resolutions (4)Elections for board of directors and supervisors: None

6.Important resolutions (5)Any other proposals: None

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