Material Information (8299 Phison)
SEQ_NO  3 Date of announcement  2025/10/30 Time of announcement  14:30:54
Subject
 Announcement of the Board meeting date on November 7, 2025
Regarding the Company's consolidated financial report
for the Third quarter of 2025
Date of events   2025/10/30 To which item it meets paragraph 31
Statement
 
1.Date of a notice of the board of directors meeting is issued:2025/10/30
2.Expected date of the board of directors meeting is convened:2025/11/07
3.Expected year and quarter of the financial reports
or the annual self-assessed financial information
submitted to the board of directors or approved by
the board of directors:Third Quarter of 2025
4.Any other matters that need to be specified:None