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2026/8/7
 
AUDIX’s consolidated financial statements for the six-month period ended June 30, 2026 have been approved by the Board of Directors

SEQ_NO

 1

Date of announcement

 2026/08/07

Time of announcement

14:47:18

Subject

AUDIX’s consolidated financial statements for

the six-month period ended June 30, 2026 have

been approved by the Board of Directors

Date of events

2026/08/07

To which item it meets

paragraph 31

Statement

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

   directors:2026/08/07

2.Date of approval by the audit committee:2026/08/07

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

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

   2026/01/01~2026/06/30

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

   (thousand NTD):2,583,740

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

   the period (thousand NTD):776,065

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

  (thousand NTD):406,841

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

  (thousand NTD):478,286

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

  (thousand NTD):333,940

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

   accumulated from 1/1 to end of the period (thousand NTD):336,357

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

     the period (NTD):3.19

11.Total assets end of the period (thousand NTD):9,717,270

12.Total liabilities end of the period(thousand NTD):3,369,255

13.Equity attributable to owners of parent end of the

     period (thousand NTD):5,947,329

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

Announce on behalf of major subsidiary Audix Technology (Xiamen) Co., Ltd., about its to distribute dividends resolved by the Board of Directors
Announcement of the Board of Directors' Approval of the Appointment of the Chief Internal Auditor
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