SEQ_NO

 1

Date of

announcement

 2023/06/16

Time of

announcement

 14:03:09

Subject

 AUDIX 2023 Annual Shareholders' Meeting major resolutions

Date of

events

  2023/06/16

To which

item it meets

paragraph 18

Statement

1.Date of the shareholders meeting:2023/06/16

2.Important resolutions (1)Profit distribution/ deficit compensation:NA

3.Important resolutions (2)Amendments to the corporate charter:NA

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

 Acknowledged the 2022 Financial Statements, Business Report and

 Profit Distribution Statement

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

6.Important resolutions (5)Any other proposals:

 Approved the proposal for amendment to the “Rules of Procedure for

 Shareholders Meetings”

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