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2024/6/12
 
AUDIX 2024 Annual Shareholders' Meeting major resolutions

SEQ_NO

 1

Date of

announcement

 2024/06/12

Time of

announcement

 14:29:20

Subject

AUDIX 2024 Annual Shareholders' Meeting major resolutions

Date of events

  2024/06/12

To which item it meets

paragraph 18

Statement

1.Date of the shareholders meeting:2024/06/12

2.Important resolutions (1)Profit distribution/ deficit compensation:NA

3.Important resolutions (2)Amendments to the corporate charter:

   Approved the proposal for amendment to the “Articles of Incorporation”

4.Important resolutions (3)Business report and financial statements:

   Acknowledged the 2023 Financial Statements, Business Report and

   Profit Distribution Statement

5.Important resolutions (4)Elections for board of directors and supervisors:NA

6.Important resolutions (5)Any other proposals:NA

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

 

Announce on behalf of major subsidiary Audix Technology (Xiamen) Co., Ltd.,about its to distribute dividends resolved by the Board of Directors
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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