AUDIX — AGM Information 2022

Jun 28, 2022

Stock Code: 2459

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AUDIX CORPORATION

Notice of the 2022

Annual Shareholders’ Meeting

(Summary Translation)

• I. Meeting Type ：Physical shareholders meeting

Time ： 9 ： 00 a.m. June 17 ,2022 (Friday)

Location ： 9F. No.8, Lane 120, Sec. 1, NeiHu Rd., Neihu Dist., Taipei, Taiwan, R.O.C.

II. ： Meeting Agenda

： 1.Reported Matters

• (1) To report the business of 2021.

• (2) Audit Committee’s Review Report.

• (3) To report 2021 employees’ profit sharing bonus and directors’ compensation.

• (4) To report 2021 distribution of dividends and bonuses.

： 2.Acknowledged Matters

• (1) To approve the 2021 financial statements. (including 2021

business report)

3.Matters for Discussion (I) ：

• “ ”

• (1) Amendment to the Articles of Incorporation .

• (2) Amendment to the “ Regulations Governing the Election of ”

• Directors .

• (3) Amendment to the “ Operational Procedures for Acquisition or

  • ” .

  • Disposal of Assets

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4.Election Matters:

Election of Directors (including Independent Directors)

5.Matters for Discussion (II)

• (1) Discussion to release non-compete restriction on the company's newly elected directors.

6.Extemporary Motions

7.Meeting Adjourned

• III. Distribution of Profits and determination of the dividend amount for

： 2021 as decided by the Board of Directors is as follows

1. Cash dividends to common share holders: Totaling NT$369,584,653. Each common share holder will be entitled to receive a cash dividend of NT$2.5 per share and additional paid-in capital cash dividend of NT$1.0 per share. The ex-dividend date will be decided by Chairman.

2. In the event of any change to the total number of outstanding shares as a result of the Company's buyback of its own shares, transfer, conversion or deregistration of treasury shares, exercise of employees' stock option and other factors, Chairman full authority to handle all relevant matters subject to the changed payout rate mentioned above.

Board of Directors

AUDIX CORPORATION

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