1.Date of the board of directors' resolutionG2026/03/06
2.Shareholders meeting dateG2026/05/27
3.Shareholders meeting locationGNo.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/ hybrid shareholders' meeting / virtual-only shareholders' meeting)Gphysical shareholders' meeting
5.Cause for convening the meeting (1)GReport item(s)
(1)GThe Company's 2025 Business Report.
(2)GThe Company's Audit Committees Review Report.
(3)GReport on 2025 Employees compensation and Directors remuneration
Distribution.
(4)GReport on 2025 earnings distribution.
(5)GReport on the issuance of domestic unsecured convertible corporate bonds.
(6)GReport on the actual handling situation of the private placement of common
shares approved by 2025 annual shareholders meeting.
(7)GReport of the Company's Investment in Mainland China.
6.Cause for convening the meeting (2)GRatification Item(s)
(1)GTo accept the Company's 2025 Business Report and Financial Statements.
(2)GTo accept the Company's 2025 earning distribution.
7.Cause for convening the meeting (3)GElection Item
(1)GRe-Election of the Companys nine Directors (including three independent
directors) for the Eleventh Term.
8.Cause for convening the meeting (4)GDiscussion Item(s)
(1)GThe Company propose to conduct the private placement of common shares.
(2)GAmendment to part of the Articles of Association of the Company.
(3)GTo release the new Directors' non-compete restrictions.
9.Extemporary MotionsG
10.Book closure starting dateG2026/03/29
11.Book closure ending dateG2026/05/27
12.Any other matters that need to be specifiedGIn accordance with the provisions of Article 172-1 and Article 192-1 of
Company Act, the Company will accept written proposals and director
nominations from shareholders holding one percent (1%) or more than
1% of the Company's total issued shares for 2026 annual shareholders
meeting, the acceptance period and acceptance place will be
announced as follows:
A.The acceptance period: from March 16 to March 26, 2026.
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. |