Material Information (8299 Phison)
SEQ_NO  1 Date of announcement  2024/05/27 Time of announcement  14:31:44
 Announcement of by-election result of one Director
at the Companys 2024 annual shareholders' meeting
Date of events   2024/05/27 To which item it meets paragraph 6
1.Date of occurrence of the change:2024/05/27
2.Elected or changed position (Please enter institutional
director, institutional supervisor, independent director,
natural-person director or natural-person supervisor):
natural-person director
3.Title and name of the previous position holder:N/A.
4.Resume of the previous position holder:N/A.
5.Title and name of the new position holder:Director Chih Jen Hsu
6.Resume of the new position holder:Vice Technical President of Phison
  Electronics Corp.
7.Circumstances of change (Please enter resignation, dismissal,
term expired, death or new appointment):New appointment.
8.Reason for the change:Proposal of by-election of one director.
9.Number of shares held by the new position holder when elected:
10.Original term (from __________ to __________):2023/05/31~2026/05/30
11.Effective date of the new appointment:2024/05/27
12.Turnover rate of directors of the same term:1/9
13.Turnover rate of independent directors of the same term:N/A.
14.Turnover rate of supervisors of the same term:N/A.
15.Change in one-third or more of directors (Please enter Yes or
16.Any other matters that need to be specified(the information
 disclosure also meets the requirements of Article 7, subparagraph 6
 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.