2373 AUDEK: Announcement of Dividend Distribution by Key Subsidiary in China

Date of Announcement: July 15, 115 Date of Statement: July 14, 115 Time of Statement: 15:00:26 Company Code: 2373 Company Name: AUDEK

Subject: Announcement by important subsidiary AUDEK (China) Investment Co., Ltd. regarding board resolution on dividend distribution and payment date.

Applicable Clause: Clause 14 Factual Date: July 14, 115

Details: 1. Board Resolution Date: July 14, 115 2. Type and Amount of Dividend: Cash dividend of RMB 44,165,621.17 3. Other Matters to be Stated: The cash dividend will be paid on July 20, 115.