The Board of Directors approved the record date for the issuance of 2022 employee restricted stock awards
2023/06/29

1.Date of occurrence of the event:2023/06/29

2.Company name:Nishoku Technology Inc.

3.Relationship to the Company (please enter ”head office” or

  ”subsidiaries”):head office

4.Reciprocal shareholding ratios:NA

5.Cause of occurrence:

 (1)In accordance with the resolution of shareholders meeting on 2022/06/15,

    the Company shall execute 2022 restricted stocks plan in total volume of

    400,000 shares.The issuance is approved by Financial Supervisory

     Commission(”FSC”) on 2022/07/15 in an FSC's letter numbered 1110349092.

 (2)The Board meeting on 2023/06/29 resolves to issue 24,000 restricted

    shares at unit share price of NT$0 with the record date of issuance

    on 2023/07/05. The chairman is authorized to reschedule the record date

    and handle any other relevant issues,if deemed necessary.

6.Countermeasures:None

7.Any other matters that need to be specified (the information disclosure

  also meets the requirements of Article 7, subparagraph 9 of the Securities

  and Exchange Act Enforcement Rules, which brings forth a significant impact

  on shareholders rights or the price of the securities on public companies.):

 None

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