Material Information (8299 Phison)
SEQ_NO  1 Date of announcement  2024/05/02 Time of announcement  14:31:22
Subject
 Announcement of the Board meeting date regarding
the Company's consolidated financial report for the
first quarter of 2024
Date of events   2024/05/02 To which item it meets paragraph 31
Statement
 
1.Date of a notice of the board of directors meeting is issued:2024/05/02
2.Expected date of the board of directors meeting is convened:2024/05/10
3.Expected year and quarter of the financial reports
or the annual self-assessed financial information
submitted to the board of directors or approved by
the board of directors:First Quarter of 2024
4.Any other matters that need to be specified:None