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1.Date of the shareholders meeting resolution:2022/06/17
2.Name and title of the director with permission to engage in competitive conduct:
(1)Director: Chung, Yuan-kai
(2)Director: Chung, Cheng-huang
(3)Director: Chung, Yuan-chi
3.Items of competitive conduct in which the director is permitted to engage:
The same items as the Company's business scopes
4.Period of permission to engage in the competitive conduct:
During the period of employment as directors of the Company
5.Circumstances of the resolution (please describe the results of voting in
accordance with Article 209 of the Company Act):
The proposal was approved by more than two-thirds of the shareholders
present who represent one-half or more of the total number of AUDIX's
outstanding shares
6.If the permitted competitive conduct belongs to the operator of a mainland
China area enterprise, the name and title of the directors
(if it is not the operator of a Mainland-area enterprise, please enter
“N/A” below):
(1)Director: Chung, Yuan-kai
(2)Director: Chung, Cheng-huang
(3)Director: Chung, Yuan-chi
7.Company name of the mainland China area enterprise and the director's
position in the enterprise:
(1)Director: Chung, Yuan-kai:
Yuka Precision (Wujiang) Co., Ltd., Chairman
(2)Director: Chung, Cheng-huang:
Yuka Precision (Wujiang) Co., Ltd., Director
(3)Director: Chung, Yuan-chi:
Yuka Precision (Wujiang) Co., Ltd., Director
8.Address of the mainland China area enterprise:
Yuka Precision (Wujiang) Co., Ltd.: No.1289 Jiangxing East Road, The Eastern
Part of Wujiang Economic Development Zone,Wujiang, Jiangsu, China
9.Operations of the mainland China area enterprise:
Yuka Precision (Wujiang) Co., Ltd.: Production of new electronic components,
molds and their parts, etc
10.Impact on the company's finance and business:None
11.If the directors have invested in the mainland China area enterprise,
the monetary amount of the investment and their shareholding ratio:None
12.Any other matters that need to be specified:None | 
