SEQ_NO

 1

Date of announcement

 2022/06/29

Time of announcement

 15:47:47

Subject

 Announce on behalf of major subsidiary Audix Hi-Tech Investment Co., Ltd.,

about its the 2022 AGM major resolutions

Date of events

  2022/06/29

To which item it meets

paragraph 18

Statement

1.Date of the shareholders meeting:2022/06/29

2.Important resolutions (1)Profit distribution/ deficit compensation:None

3.Important resolutions (2)Amendments to the corporate charter:None

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

 Resolved to approve the 2021 financial statements

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

 Expiration of the Directors' tenure

6.Important resolutions (5)Any other proposals:

 Messrs. Timothy W. K. Ng & Co., was re-appointed Auditors of the Company

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