Nova Technology : The Board has resolved the Record date of replacement of shares.

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Provided by: NOVA TECHNOLOGY CORP.
SEQ_NO	2	Date of announcement	2022/08/02	Time of announcement	17:44:30
Subject	The Board has resolved the Record date of replacement of shares.
Date of events	2022/08/02	To which item it meets	paragraph 11
Statement	1.Resolution date of the board of directors:2022/08/02 2.Previous face value (NT$) and total number of shares outstanding: The amounted 33,928,000 shares with par value NTD$10 3.New face value (NT$) and expected total number of shares: The amounted 67,856,000 shares with par value NTD$5 4.Any other matters that need to be specified: (1)Schedule: (a)The last trade day of old shares:2022/8/17 (b)Trading suspension period of old shares: From 2022/8/18 to 2022/8/26 (c)Book closure ending date:2022/8/21 (d)The period of book closure date of old shares: From 2022/8/22 to 2022/8/26 (e)Record date of replacement of shares:2022/8/26 (f)Exchange Date:2022/8/29 (g)Anticipated listing date for the new shares:2022/8/29 (h)From the day when the new stocks are listed for trading, the old stocks shall not be used as the subject of trading and delivery. (2)The company is changing the denomination of shares, and the denomination per share has been changed from NT$10 to NT$5. It has obtained the approval letter for change registration from the Central Region Office, Ministry of Economic Affairs on 2022/6/16.(No.11133359520), and the approval letter from TPEx Center on 2022/6/29 (No.1110006528). (3)In accordance with the above denomination change, the reference price of the new stock will be adjusted proportionally to 1/2 of the closing price of the old stock on the last trading day. (4)Financial information such as earnings per share or net value per share will change after the change of stock denomination. Investors are advised to use the financial reports and financial ratio analysis published by MOPS as a reference for investment analysis.