Material Information (8299 Phison)
SEQ_NO  4 Date of announcement  2024/11/07 Time of announcement  14:31:20
Subject
 Announcement of Phisons First Domestic Unsecured
Convertible Corporate Bonds (code:82991) Maturity,
Redemption, and temination of OTC Trading on 2024/12/17
Date of events   2024/11/07 To which item it meets paragraph 53
Statement
 
1.Date of occurrence of the event:2024/11/07
2.Company name:Phison Electronics Corporation
3.Relationship to the Company (please enter head office or
  subsidiaries):head office.
4.Reciprocal shareholding ratios:Not applicable.
5.Cause of occurrence:Phisons first domestic unsecured convertible
  corporate bonds will mature on December 17, 2024.
6.Countermeasures:Upon maturity, Phison Electronics will repay the principal
  in full in cash at face value.
7.Any other matters that need to be specified(the information
 disclosure also meets the requirements of Article 7, subparagraph 9
 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.):
 (1) Phison Electronics' first domestic unsecured convertible corporate
     bonds (code:82991) will mature on December 17, 2024, and will be
     determin from the OTC listing on the next business day (December 18,
     2024). In accordance with Article 6 of the Phison's first domestic
     unsecured convertible corporate bonds issuance and conversion
     guidelines, Phison Electronics will repay the principal in full in cash
     at face value upon maturity.
 (2) 82991 issued in uncertificated form, bondholders who intend to
     request conversion are advised to complete the conversion procedures
     with their securities brokers by December 17, 2024, at the latest.
 (3) Maturity Redemption Procedure: Bondholders who do not apply to convert
     to common shares before the deadline will have their redemption
     processed by Phisons shareholder affairs agency, based on the
     bondholder register provided by the Taiwan Depository & Clearing
     Corporation (TDCC). Phison plans to remit the redemption payment to
     bondholders on December 30, 2024, with remittance fees will be deducted
     from the redemption amount.