AUDIX Corporation

08/01/2024 | Press release | Distributed by Public on 08/01/2024 01:19

AUDIX Board of Directors approved the donation to Hong Bao Charitable Foundation

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Provided by: AUDIX CORPORATION
SEQ_NO 2 Date of announcement 2024/08/01 Time of announcement 15:17:53
Subject 
 AUDIX Board of Directors approved the donation to
Hong Bao Charitable Foundation
Date of events 2024/08/01 To which item it meets paragraph 43
Statement 
1.Date of occurrence of the event:2024/08/01
2.Reason for the donation:To perform charitable activities
3.Total amount of the donation:NT$ 500,000
4.Counterparty to the donation:Hong Bao Charitable Foundation
5.Relationship with the Company:Related party
6.Name and resume of independent director(s) that expressed an objection or
qualified opinion:None
7.Objection or qualified opinion by the aforementioned independent
director(s):None
8.Any other matters that need to be specified:None