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2024/5/24
 
Announce on behalf of major subsidiary Audix Hi-Tech Investment Co., Ltd.,about its Board of Directors resolved to convene the 2024 AGM

SEQ_NO

 1

Date of

announcement

 2024/05/24

Time of

announcement

 14:35:19

Subject

Announce on behalf of major subsidiary Audix Hi-Tech Investment Co., Ltd.,

about its Board of Directors resolved to convene the 2024 AGM

Date of events

  2024/05/24

To which item it meets

paragraph 17

Statement

1.Date of the board of directors' resolution:2024/05/24

2.Shareholders meeting date:2024/06/28

3.Shareholders meeting location:

    No. 8, Lane 120, Sec. 1, Nei-Hu Road, Nei-Hu District, Taipei 114,  Taiwan, ROC.

4.Cause for convening the meeting (1)Reported matters:

    To report 2023 directors' other emoluments.

5.Cause for convening the meeting (2)Acknowledged matters:

    To approve the 2023 financial statements.

6.Cause for convening the meeting (3)Matters for Discussion:None

7.Cause for convening the meeting (4)Election matters:

    Election of directors.

8.Cause for convening the meeting (5)Other Proposals:

    To appoint company's auditors for the year 2024.

9.Cause for convening the meeting (6)Extemporary Motions:None

10.Book closure starting date:NA

11.Book closure ending date:NA

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

Announcement of AUDIX’s the Ex-dividend record date
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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