Material Information (8299 Phison)
SEQ_NO  1 Date of announcement  2025/03/07 Time of announcement  17:04:07
Subject
 The Company resolved not to continue the private
placement of 18,000,000 common shares approved by
2024 annual shareholders meeting
Date of events   2025/03/07 To which item it meets paragraph 53
Statement
 
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.