Material Information (8299 Phison)
SEQ_NO  2 Date of announcement  2024/12/23 Time of announcement  14:31:28
Subject 
 Announcement to adjust the conversion price of
Phison's second domestic unsecured convertible corporate
bonds
Date of events   2024/12/23 To which item it meets paragraph 53
Statement 
 
1.Date of occurrence of the event:2024/12/23
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:
  According to the company's second domestic unsecured convertible corporate
  bonds issuance and conversion measures.
6.Countermeasures:
  Due to the distribution of cash dividends to shareholders, the conversion
  price shall be adjusted in accordance with the provisions of Article 11 of
  Phisons Issuance and Conversion Measures. Starting from January 14,
  2025, the conversion price will be adjusted from NT$579.7 to NT$563.3.
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.):No.