1.Date of the board of directors resolution:2025/03/07
2.General shareholders' meeting date:2025/05/27
3.General shareholders' meeting location:No.1, Qun Yi Rd., Jhunan, Miaoli,
@Taiwan, R.O.C. (Guangyuan Science and Technology Park)
4.Shareholders meeting will be held by means of (physical shareholders
meeting/ visual communication assisted shareholders meeting /
visual communication shareholders meeting):physical shareholders meeting
5.Cause for convening the meeting I.Reported matters:
@(1)The Company's 2024 Business Report.
@(2)The Company's Audit Committees Review Report.
@(3)Report on 2024 Employees compensation and Directors remuneration
@Distribution.
@(4)Report on 2024 earnings distribution.
@(5)Report on the issuance of domestic unsecured convertible corporate
bonds.
@(6)Report on the actual handling situation of the private placement of
common shares approved by 2024 annual shareholders meeting.
@(7)Report of the Company's Investment in Mainland China.
6.Cause for convening the meeting II.Acknowledged matters:
@(1)To accept the Company's 2024 Business Report and Financial Statements.
@(2)To accept the Company's 2024 earning distribution.
7.Cause for convening the meeting III.Matters for Discussion:
@(1)The Company propose to conduct the private placement of common shares.
(2)Amendment to part of the Articles of Association of the Company.
8.Cause for convening the meeting IV.Election matters:None.
9.Cause for convening the meeting V.Other Proposals:None.
10.Cause for convening the meeting VI.Extemporary Motions:None.
11.Book closure starting date:2025/03/29
12.Book closure ending date:2025/05/27
13.Any other matters that need to be specified:
@ (1)In accordance with the provisions of Article 172-1 of Company Act,
the Company will accept written proposals from shareholders holding
one percent (1%) or more than 1% of the Company's total issued shares
for 2025 annual shareholders' meeting, the acceptance period and
acceptance place will be announced as follows:
@ A.The acceptance period: from March 17 to March 27, 2025.
@ B.The acceptance place: the Stock Affairs Department of Phison
Electronics Corp. Address: No. 1, Qun Yi Rd., Jhunan, Miaoli, Taiwan
350, R.O.C.; TEL:037-586-896, ext:12006.
@ (2)The new shares conversion for second domestic unsecured convertible
corporate bonds will be closed and suspended during the period from
March 29 to May 27, 2025. |