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2023/6/7
 
Announcement for new loan on behalf of Audix Technology(Xiamen) Co., Ltd. pursuant to Regulations Governing Loaning of Funds and Making of Endorsements/Guarantees

SEQ_NO

 1

Date of

announcement

 2023/06/07

Time of

announcement

 16:43:13

Subject

Announcement for new loan on behalf of Audix Technology(Xiamen) Co., Ltd. 
pursuant to Regulations Governing 
Loaning of Funds and Making of Endorsements/Guarantees

Date of events

  2023/06/07

To which

item it meets

paragraph 23

Statement

1.Date of occurrence of the event:2023/06/07

2.Funding recipient name, relationship with lender, lending limit(thousand NTD), starting outstanding balance (thousand NTD),
new loan
(thousand NTD), is it part of a scheduled allocation or revolving limit for the same recipient that the chairman is authorized
by the board of directors
to allocate, outstanding balance (thousand NTD) up to the date of occurrence, reason for new loan
(thousand NTD):

(1)Funding recipient name : AHC Warehouse & Trading (Shenzhen) Co., Ltd.
(2)Relationship with lender : Both are subsidiaries with 100% indirect shareholding of the parent company (AUDIX)

(3)Lending limit (thousand NTD) : 1,004,701

(4)Starting outstanding balance (thousand NTD) : 0

(5)New loan (thousand NTD) : 112,216

(6)Is it part of a scheduled allocation or revolving limit for the same recipient that the chairman is authorized by the board of directors
to allocate : No

(7)Outstanding balance (thousand NTD) up to the date of occurrence : 112,216

(8)Reason for new loan : Short-term financing

3.For collaterals provided by the loan recipient, the content and the value (thousand NTD):None

4.For the latest financial reports of the loan recipient, the capital (thousand NTD) and the cumulative gains/losses(thousand NTD):
(1)The capital(thousand NTD)41,816

(2)The cumulative gains/losses(thousand NTD)20,625

5.Method of calculation of interest:Annual rate of interest 3.5%

6.For repayment, the condition and the date:According to the provisions of  the loan contract

7.The amount of monetary loans extended to others as of the date of occurrence (thousand NTD):112,216

8.The total amount of monetary loans extended to others as a percentage of the public company’s net worth on the latest financial
statements as of the
date of occurrence:2.27%

9.Sources of funds for the company to extend monetary loans to others: Subsidiary

10.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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