SEQ_NO

 2

Date of

announcement

 2023/03/17

Time of

announcement

 14:24:51

Subject

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

Date of events

  2023/03/17

To which item it meets

paragraph 14

Statement

1.Date of the board of directors resolution :2023/03/17

2.Year or quarter which dividends belong to:2022 FY

3.Period which dividends belong to:2022/01/01~2022/12/31

4.Appropriations of earnings in cash dividends to shareholders (NT$ per share):3.8

5.Cash distributed from legal reserve and capital surplus to shareholders (NT$ per share):0

6.Total amount of cash distributed to shareholders (NT$):401,263,337

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.Per value of common stock:NT$10.