Today's Information

Provided by: M31 Technology Corporation
SEQ_NO 5 Date of announcement 2022/08/02 Time of announcement 19:29:27
Subject 
 M31's Board of Directors Meeting Resolutions
Date of events 2022/08/02 To which item it meets paragraph 53
Statement 
1.Date of occurrence of the event:2022/08/02
2.Company name:M31
3.Relationship to the Company (please enter "head office" or
  "subsidiaries"):Head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:The motions passed by the Board of Directors
 on August 02, 2022 are as follows:
(1) M31's consolidated financial statements for the second quarter of 2022
(2) The cancellation of restricted employee shares of capital reduction
 for the second quarter of 2022
(3) M31's disposal of real estate
(4) Transfer shares to employees for the first repurchase in 2020
(5) To formulate M31's "Repurchase of shares for transfer of employees for
 the first time in 2022"
(6) Repurchase of shares for the first time in 2022
(7) M31's bank credit line
6.Countermeasures:None.
7.Any other matters that need to be specified:None.

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Fuzetec Technology Co. Ltd. published this content on 02 August 2022 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 02 August 2022 11:41:01 UTC.