Today's Information

Provided by: AUDIX CORPORATION
SEQ_NO 2 Date of announcement 2022/06/29 Time of announcement 15:49:23
Subject 
 Announce on behalf of major subsidiary Toyo Kuni
Electronics Co., Ltd., about its the 2022 AGM major
resolutions
Date of events 2022/06/29 To which item it meets paragraph 18
Statement 
1.Date of the shareholders meeting:2022/06/29
2.Important resolutions (1)Profit distribution/ deficit
  compensation:None
3.Important resolutions (2)Amendments to the corporate charter:None
4.Important resolutions (3)Business report and financial statements:
 Resolved to approve the 2021 financial statements
5.Important resolutions (4)Elections for board of directors and
  supervisors:
 Expiration of the Directors' tenure
6.Important resolutions (5)Any other proposals:
 Messrs. Timothy W. K. Ng & Co., was re-appointed Auditors of the Company
7.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.