Material Information (8299 Phison)
SEQ_NO  3 Date of announcement  2024/05/27 Time of announcement  14:32:09
Subject 
 Announcement of the Company's 2024 Annual
Shareholders' Meeting approval of release the
non-compete restrictions on the Company's Director
Date of events   2024/05/27 To which item it meets paragraph 21
Statement 
 
1.Date of the shareholders' meeting resolution:2024/05/27
2.Name and title of the managerial officer with permission
 to engage in competitive conduct:
  (1)Institutional Director:Trusted Investment Account of Kioxia
     Corporation by First Bank (Kioxia Corporation)
  (2)Representative of institutional director:Trusted Investment Account of
     Kioxia Corporation by First Bank (Kioxia Corporation)
     Hiroshi Miyauchi
  (3)Director:Tzung Horng Kuang
  (4)Independent Director:Huei Ming Wang
3.Items of competitive conduct in which the officer is
permitted to engage:
  (1)Institutional Director:Trusted Investment Account of Kioxia
     Corporation by First Bank (Kioxia Corporation)
     Solid State System Co., Ltd. Director
  (2)Representative of institutional director:Trusted Investment Account of
     Kioxia Corporation by First Bank (Kioxia Corporation)
     Hiroshi Miyauchi
     Meiko Electronics Co., Ltd. Outside Auditor
  (3)Director:Tzung Horng Kuang
     Legal Representative Director Microtops Design Corp.
     Nextorage Corporation Director
  (4)Independent Director:Huei Ming Wang
     GIGA-BYTE TECHNOLOGY CO., LTD. Independent director
4.Period of permission to engage in the competitive conduct:During the tenure
  of Directors of the Company.
5.Circumstances of the resolution (please describe the
results of voting in accordance with Article 209 of the
Company Act):The resolution was passed as proposed by the shareholders'
meeting.
6.If the permitted competitive conduct belongs to the
operator of a mainland China enterprise, the name and
title of the directors (if it is not the operator of
a mainland China enterprise, please enter N/A below):N/A.
7.Company name of the mainland China enterprise and the
officers position in the enterprise:N/A.
8.Address of the mainland China enterprise:N/A.
9.Operations of the mainland China enterprise:N/A.
10.Impact on the companys finance and business:None.
11.If the directors have invested in the mainland China
enterprise, the monetary amount of the investment and
their shareholding ratio:N/A.
12.Any other matters that need to be specified:None.