Material Information (8299 Phison)
SEQ_NO  2 Date of announcement  2024/10/31 Time of announcement  14:35:31
Subject
 Announcement of the Board meeting date regarding
the Company's consolidated financial report for the
Third quarter of 2024
Date of events   2024/10/31 To which item it meets paragraph 31
Statement
 
1.Date of a notice of the board of directors meeting is issued:2024/10/31
2.Expected date of the board of directors meeting is convened:2024/11/08
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:Third Quarter of 2024
4.Any other matters that need to be specified:None