Announcement that the Company of the Board of
Directors resolution on syndicated loan.

 
1.Date of occurrence of the event:2026/03/06
2.Company name:Phison Electronics Corporation
3.Relationship to the Company (please enter head office or
  subsidiaries):head office.
4.Reciprocal shareholding ratios:Not applicable.
5.Cause of occurrence:
To refinance its existing indebtedness and replenish its medium-term working
capital, the Company intends to appoint First Commercial Bank, Taipei Fubon
Commercial Bank, together act as Mandated Lead Arrangers in a not exceeding
principal amount of NT $12 billion with a 3-year term. The total credit
facility subject to adjustment within a 25% range based on the syndication
results.
6.Countermeasures:None.
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.):The Company of Board of Directors had
approved and authorized the Chairman, or any person designated by the
Chairman, on behalf of the Company, to negotiate and agree upon all terms
and conditions of the syndicated loan facility with the lending banks, to
execute the syndicated loan agreement and all related documents, and handle
it according to the actual situation.