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2022/4/18
 
Act for subsidiary Audix Technology (Xiamen) Co., Ltd. to announce disposal of financial products

SEQ_NO

 2

Date of announcement

 2022/04/18

Time of announcement

 17:08:57

Subject

 Act for subsidiary Audix Technology (Xiamen) Co., Ltd. to announce disposal
 of financial products

Date of events

  2022/04/18

To which item it meets

paragraph 20

Statement

1.Name and nature of the underlying assets (if preferred shares, the terms

and conditions of issuance shall also be indicated, e.g., dividend yield,

etc.):Fullgoal Asse

2.Date of occurrence of the event:2021/09/13~2022/04/18

3.Amount, unit price, and total monetary amount of the transaction:

RMB49,233,934.77

4.Trading counterparty and its relationship with the Company (if the trading
counterparty is a natural person and furthermore is not a related party of the
 Company, the name of the trading counterparty is not required to be
disclosed):

Fullgoal Asset Management (SH) Co., Ltd.

Trading counterparty relationship with the CompanyNone

5.Where the trading counterparty is a related party, announcement shall also
be made of the reason for choosing the related party as trading counterparty
and the identity of the previous owner, its relationship with the Company and
the trading counterparty, and the previous date and monetary amount of
transfer: NA

6.Where an owner of the underlying assets within the past five years has been
a related party of the Company, the announcement shall also include the date
and price of acquisition and disposal by the related party, and its relationship
with the Company at the time of the transaction: NA

7.Matters related to the current disposal of creditors' rights (including types of
collaterals of the disposed creditor’s rights; if creditor's rights over a related
party, announcement shall be made of the name of the related party and the
book amount of the creditor's rights, currently being disposed of, over such
related party): NA

8.Profit or loss from the disposal (not applicable in cases of acquisition of
securities) (those with deferral should provide a table explaining recognition):
Disposal profit RMB 2,816,910.25

9.Terms of delivery or payment (including payment period and monetary
amount), restrictive covenants in the contract, and other important terms and
conditions:

2021/09/13~2022/04/18 cumulative amount RMB49,233,934.77

Restrictive covenants in the contractNone

Other important terms and conditionsNone

10.The manner of deciding on this transaction (such as invitation to tender,
price comparison, or price negotiation), the reference basis for the decision on
price, and the decision-making unit:

Follow company authorization guideline

11.Net worth per share of the Company's underlying securities acquired or
disposed of: NA

12.Cumulative no. of shares held (including the current transaction), their
monetary amount, shareholding percentage, and status of any restriction of
rights (e.g., pledges), as of the present moment:

AmountRMB30,766,065.23

Status of any restriction of rightsNone

13.Current ratio of securities investment (including the current trade, as listed
in article 3 of Regulations Governing the Acquisition and Disposal of Assets by
Public Companies) to the total assets and equity attributable to owners of the
parent as shown in the most recent financial statement and working capital as
shown in the most recent financial statement as of the present:

Current ratio of securities investment to the total assets8.57%

Current ratio of securities investment to the equity attributable to owners

of the parent13.88%

Working capital(thousand NTD)-10,083

14.Broker and broker's fee: None

15.Concrete purpose or use of the acquisition or disposal: Investment

16.Any dissenting opinions of directors to the present transaction: NA

17.Whether the counterparty of the current transaction is a related party: No

18.Date of the board of directors resolution: NA

19.Date of ratification by supervisors or approval by the Audit Committee: NA

20.Whether the CPA issued an unreasonable opinion regarding the current
transaction: NA

21.Name of the CPA firm: NA

22.Name of the CPA: NA

23.Practice certificate number of the CPA: NA

24.Whether the transaction involved in change of business model: No

25.Details on change of business model: NA

26.Details on transactions with the counterparty for the past year and the
expected coming year: NA

27.Source of funds: Subsidiary self

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

Announcement of AUDIX’s unreviewed consolidated results for the nine-month period ended September 30, 2025
Address:No.8, Lane 120, Sec.1, Nei Hu Rd., Taipei, Taiwan, R.O.C  Tel:+886-2-8797-6688  Fax:+886-2-2659-7116 Copyrights © Audix Corporation
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