SEQ_NO

 2

Date of announcement

 2024/08/01

Time of announcement

 15:17:53

Subject

AUDIX Board of Directors approved the donation to Hong Bao Charitable Foundation

Date of events

2024/08/01

To which item it meets

paragraph 43

Statement

1.Date of occurrence of the event:2024/08/01

2.Reason for the donation:To perform charitable activities

3.Total amount of the donation:NT$ 500,000

4.Counterparty to the donation:Hong Bao Charitable Foundation

5.Relationship with the Company:Related party

6.Name and resume of independent director(s) that expressed an objection or

  qualified opinion:None

7.Objection or qualified opinion by the aforementioned independent director(s):None

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