Material Information (8299 Phison)
SEQ_NO  1 Date of announcement  2024/05/27 Time of announcement  14:31:18
Subject 
 Announcement of the important resolutions of the
Company's 2024 Annual Shareholders Meeting
Date of events   2024/05/27 To which item it meets paragraph 18
Statement 
 
1.Date of the shareholders' meeting:2024/05/27
2.Important resolutions  I.Profit distribution/deficit compensation:Approved
  the Company's 2023 earning distribution.
3.Important resolutions II.Amendments of the company charter:None.
4.Important resolutions III.Business report and financial statements:Approved
  the Company's 2023 Business Report and Financial Statements.
5.Important resolutions IV.Election for directors and supervisors:Proposal
  of by-election of one director of the Company, the result for Directors is
  as below:
  Director:Chih Jen Hsu
6.Important resolutions V.Other matters:
  (1)Approved the Company propose to conduct the private placement of common
     shares.
  (2)Approved to release the non-compete restrictions on the Companys
     Directors.
7.Any other matters that need to be specified:None.