PHISON Electronics Corp. - The Board of Directors of the company passed to donation of the construction on the designated site at the NYCU Zhubei Liujia Branch

Material Information (8299 Phison)
SEQ_NO	1	Date of announcement	2024/04/10	Time of announcement	14:32:12
Subject	The Board of Directors of the company passed to donation of the construction on the designated site at the NYCU Zhubei Liujia Branch
Date of events	2024/04/10	To which item it meets	paragraph 43
Statement	1.Date of occurrence of the event:2024/04/10 2.Reason for the donation:For the purpose of promoting industry-academia collaboration and fostering talent, the company intends to undertake new building project on the designated site at the National Yang Ming Chiao Tung University Zhubei Liujia Branch. Once the construction is completed,the company will donate to the building to National Yang Ming Chiao Tung University for use as industry-academia collaboration. 3.Total amount of the donation:not exceeding NT$1.5 billion 4.Counterparty to the donation:National Yang Ming Chiao Tung University 5.Relationship with the company:None 6.Name and resume of independent director(s) that expressed an objection or qualified opinion:None 7.Objection or qualified opinion by the aforementioned independent director(s):None 8.Any other matters that need to be specified:After the building is completed, the company can rents part of the space. The actual terms and conditions will be signed separately in a lease contract.