1.Date of occurrence of the event:2025/03/07
2.Company name:Phison Electronics Corporation
3.Relationship to the Company (please enter head office or
subsidiaries):head office
4.Reciprocal shareholding ratios:No.
5.Cause of occurrence:The motion of conducting the private placement of
18,000,000 common shares and will be carried out in 1~2 times in
installments within one year since the date of the resolution of the
shareholders meeting was approved by 2024 annual shareholders
meeting on May 27, 2024. Since the deadline of the aforementioned private
placement of common shares is about to expire and no issuance has been
carried out, and the Company currently has no plans to continue the
private placement of common shares during the remaining period. Therefore,
the board of directors meeting approved that this private placement of
18,000,000 common shares will not continue to be raised and issued.
6.Countermeasures:No.
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. |