SEQ_NO

 2

Date of

announcement

 2024/03/14

Time of

announcement

 15:05:16

Subject

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

Date of events

  2024/03/14

To which item it meets

paragraph 14

Statement

1.Date of the board of directors resolution :2024/03/14

2.Year or quarter which dividends belong to:2023 FY

3.Period which dividends belong to:2023/01/01~2023/12/31

4.Appropriations of earnings in cash dividends to shareholders (NT$ per share):4.0

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

6.Total amount of cash distributed to shareholders (NT$):422,382,460

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.