Announce on behalf of major subsidiary Audix Hi-Tech Investment Co., Ltd., about its the change of director

 Announce on behalf of major subsidiary Audix Hi-Tech
Investment Co., Ltd., about its the change of director

1.Date of occurrence of the change:2022/06/22
2.Elected or changed position (Please enter institutional director,
institutional supervisor, independent director, natural-person director or
natural-person supervisor):natural-person director
3.Title and name of the previous position holder:
 Director: Chung, Cheng-huang
4.Resume of the previous position holder:
 Chung, Cheng-huang: Director, Audix Hi-Tech Investment Co., Ltd.
5.Title and name of the new position holder:
 Director: Chung, Yuan-kai
6.Resume of the new position holder:
 Chung, Yuan-kai: Chairman, Audix Corporation
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):resignation
8.Reason for the change:Resignation
9.Number of shares held by the new position holder when elected:0 share
10.Original term (from __________ to __________):2021/06/29~2022/06/28
11.Effective date of the new appointment:2022/06/22
12.Turnover rate of directors of the same term:1/2
13.Turnover rate of independent directors of the same term:NA
14.Turnover rate of supervisors of the same term:NA
15.Change in one-third or more of directors (Please enter "Yes" or
"No"):Yes
16.Any other matters that need to be specified:None