Announce on behalf of major subsidiary Audix Hi-Tech
Investment Co., Ltd., about its the list of newly-elected
Directors at the 2022 AGM
Date of events
2022/06/29
To which item it meets
paragraph 6
Statement
1.Date of occurrence of the change:2022/06/29
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:
(1)Director: Chung, Yuan-kai
(2)Director: Chung, Yuan-Chi
4.Resume of the previous position holder:
(1)Chung, Yuan-kai:Director, Audix Hi-Tech Investment Co., Ltd.
(2)Chung, Yuan-Chi:Director, Audix Hi-Tech Investment Co., Ltd.
5.Title and name of the new position holder:
(1)Director: Chung, Yuan-kai
(2)Director: Chung, Yuan-Chi
6.Resume of the new position holder:
(1)Chung, Yuan-kai:Director, Audix Hi-Tech Investment Co., Ltd.
(2)Chung, Yuan-Chi:Director, Audix Hi-Tech Investment Co., Ltd.
7.Circumstances of change (Please enter "resignation", "dismissal",
"term expired", "death" or "new appointment"):term expired
8.Reason for the change:Re-election
9.Number of shares held by the new position holder when elected:
(1)Chung, Yuan-kai: 0 share
(2)Chung, Yuan-chi: 0 share
10.Original term (from __________ to __________):2021/06/29~2022/06/28
11.Effective date of the new appointment:2022/06/29
12.Turnover rate of directors of the same term:NA
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"):No
16.Any other matters that need to be specified:None
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AUDIX Corporation published this content on 29 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 29 June 2022 08:06:03 UTC.
AUDIX CORPORATION is a Taiwan-based company principally engaged in the manufacture and distribution of electronic and optoelectronic products and components. The Companyâs primary products include optical disk drives (ODDs), notebook computer electronic components, cell phone components, relays, inverters, switching power supplies (SPSs), cold cathode fluorescent lamps (CCFLs), global positioning system (GPS) products, network communication products and digital still camera (DSC) products. Its products are mainly applied in the manufacture of mobile phones, wireless network products, liquid crystal display (LCD) panels, notebook computers, automobile electronics, touch panels and light emitting diode (LED) lightening products. The Company is also involved in the provision of products testing and certification services.
AUDIX CORPORATION 