Announcement on the record date for the capital increase of M31's Employee Restricted Shares and related matters

 Announcement on the record date for the capital
increase of M31's Employee Restricted Shares and
related matters

1.Date of occurrence of the event:2022/06/28
2.Company name:M31 Technology Corporation
3.Relationship to the Company (please enter "head office" or
  "subsidiaries"):Head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:
(1)On August 5, 2021, M31's shareholders meeting approved
the issuance of 400,000 Employee Restricted Shares at
a par value of NT$10 per share and an issue price of
NT$100 per share, which was reported as effective by
the Financial Supervisory Commission in its Letter
Jin-Guan-Zheng-Fa-Zi No. 1100352907 dated August 17, 2021.
(2)On May 6, 2022, M31's Board of Directors approved the
issuance of Employee Restricted Shares based on "The
issuance rules of M31's 2021 Employee Restricted Shares",
and authorized the Chairman to set the record date of
capital increase.
(3)M31's Chairman had set the record date of capital
increase to June 28, 2022.
(4)The actual number of shares issued on the record date
of capital increase was 110,000 shares.
6.Countermeasures:N/A
7.Any other matters that need to be specified:N/A