SEQ_NO	2	Date of announcement	2022/03/18		Time of announcement	15:09:43
Subject	AUDIX board of directors resolution on the cash distribution from retained earnings and capital surplus
Date of events	2022/03/18	To which item it meets		paragraph 14
Statement	1.Date of the board of directors resolution :2022/03/18 2.Year or quarter which dividends belong to:2021 FY 3.Period which dividends belong to:2021/01/01~2021/12/31 4.Appropriations of earnings in cash dividends to shareholders (NT$ per share):2.5 5.Cash distributed from legal reserve and capital surplus to shareholders (NT$ per share):1 6.Total amount of cash distributed to shareholders (NT$):369,584,653 7.Appropriations of earnings in stock dividends to shareholders (NT$ 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.