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2021/8/20
 
AUDIX 2021 Annual Shareholders' Meeting Major Resolutions

SEQ_NO

 1

Date of announcement

 2021/08/20

Time of announcement

 13:47:06

Subject

 AUDIX 2021 Annual Shareholders' Meeting Major Resolutions

Date of events

  2021/08/20

To which item it meets

paragraph 18

Statement

1.Date of the shareholders meeting:2021/08/20

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 2020 business report and financial statements

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

6.Important resolutions (5)Any other proposals:

 (1) Approved the proposal for amendment to the “Operational Procedures

 for Acquisition or Disposal of Assets”

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

Announce on behalf of major subsidiary Audix Hi-Tech Investment Co., Ltd., about its to distribute dividends resolved by the Board of Directors
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