Today's Information

Provided by: M31 Technology Corporation
SEQ_NO 1 Date of announcement 2022/06/08 Time of announcement 15:30:17
Subject
 Announcement on the Completion of M31 Cancellation
of Employee Restricted Shares Change Registration of
Capital Reduction
Date of events 2022/06/08 To which item it meets paragraph 36
Statement
1.Date of the competent authority's approval of capital
reduction:2022/06/06
2.Date of completion of capitalization change registration:2022/06/06
3.Effect on the financial statements (including any
discrepancy between the amount of paid-in capital and
the no.of shares outstanding, and the effect on net
worth per share):
(1)Before the capital reduction, the Company's paid-in
capital was NT$316,060,000 and the no. of shares
outstanding was 31,606,000, with a net worth of NT$51.53
per share.
(2)After the capital reduction, the Company's paid-in
capital was NT$316,030,000 and the no. of shares
outstanding was 31,603,000, with a net worth of NT$51.53
per share.
4.Plan for expected exchange of shares:N/A
5.Estimated no.of listed common shares after capital
 reduction and new issue:N/A
6.Estimated no.of listed
common shares as a percentage
of issued common shares after capital reduction and
new issue (No.of common
shares  after capital reduction/No.of  issued
 common shares):N/A
7.Countermeasures for poor circulation of equity if the
aforesaid estimated no.of
listed common shares does
not reach 5 million shares
 and the percentage does not
reach 25% after capital
reduction:N/A
8.Any other matters that need
 to be specified:
(1)M31 received a change of registration approval letter
from the Ministry of Economic Affairs on June 8, 2022.
(2)The number of Employee Restricted Shares cancelled by
M31 was 3,000 shares.
(3)Net worth per share is based on the latest (first
quarter of 2022) CPA's reviewed financial statement.
(4)M31 has 31,603,000 shares outstanding, including
211,000 treasury shares and 1,000 shares of Employee
Restricted Shares to be cancelled in the second quarter.

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Fuzetec Technology Co. Ltd. published this content on 08 June 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 08 June 2022 07:41:04 UTC.