Material Information (8299 Phison)
SEQ_NO  1 Date of announcement  2025/11/18 Time of announcement  14:50:11
Subject 
 The Company exercise the redemption rights for
Phison's domestic 2nd unsecured convertible corporate
bonds(82992), and terminate to trading on Jan. 23, 2026.
Date of events   2025/11/18 To which item it meets paragraph 53
Statement 
 
1.Cause( please enter uEarly redemptionvoruMaturity date falls within
closure period of conversionv:Early redemption
2.Provisions of issuance and conversion terms:In accordance with the
provisions of Article 18,Paragraph 1 of the Company's issuance and
conversion procedures of the domestic second unsecured convertible corporate
bonds.
3.Bond early redemption date/ maturity date:2025/12/24~2026/01/22
4.Closure period of conversion:NA
5.Bond (early) redemption price (% of par value):100%
6.Stockholder affairs agency:Horizon Securities Company Limited Agent for
stock affairs.
Address:3F., No. 236, Sec. 4, Xinyi Rd., Taipei 106, Taiwan
7.Deadline for applying the conversion of the debt voucher:2026/01/26
8.Any other matters that need to be specified:(Risk Warning) Please note that
if bond holders couldn't convert the convertible bonds into common shares
before 2026/1/26 (including the current day),the Company will redeem all of
its bonds at 100% par value in cash.