Material Information (8299 Phison)
SEQ_NO  1 Date of announcement  2021/08/06 Time of announcement  14:35:00
Subject
 Board of Directors approved the issuance of
domestic 1st Unsecured Convertible Bonds
Date of events   2021/08/06 To which item it meets paragraph 11
Statement
 
1.Date of the board of directors resolution:2021/08/06
2.Name [issue no.__ of (secured, unsecured) corporate
bonds of ___________ (company)]:Phison Electronics Corporation domestic
1st Unsecured Convertible Bonds (Bonds)
3.Total amount issued:The total face value of the Bonds to be issued is
capped at NT$ 3,500,000,000 and the total amount of the Bonds to be issued
is capped at NT$ 3,517,500,000.
4.Face value per bond:NT$ 100,000
5.Issue price:100.5% of the face value
6.Issuance period:3 years
7.Coupon rate:Coupon rate 0%
8.Types, names, monetary values and stipulations of collaterals:N/A
9.Use of the funds raised by the offering and utilization plan:
For the purpose of purchase of properties, plants and equipment, and
replenishing operating capital
10.Underwriting method:Inquiry and circle purchase for public sales
11.Trustees of the corporate bonds:Authorize the chairman full power to
determine
12.Underwriter or agent:Horizon Securities Corporation
13.Guarantor(s) for the issuance:N/A
14.Agent for payment of the principal and interest:Horizon Securities
Corporation Stock Affairs Agent Department
15.Certifying institution:N/A (Issued without physical securities)
16.Where convertible into shares, the price and the rules for conversion:
Related rules will comply with the related law and be announced separately
 after registration and get approval from the competent authority.
17.Sell-back conditions:Related rules will comply with the related law and
be announced separately after registration and get approval from the
competent authority.
18.Buyback conditions:Related rules will comply with the related law and be
announced separately after registration and get approval from the competent
 authority.
19.Reference date for any additional share exchange,
stock swap, or subscription:Related rules will comply with the related law
and be announced separately after registration and get approval from the
competent authority.
20.Possible dilution of equity in case of any additional
 share exchange, stock swap, or subscription:Related rules will comply with
the related law and be announced separately after registration and get
approval from the competent authority.
21.Any other matters that need to be specified:
(1)If any amendments are necessary according to changes in laws and
regulations, amendments by the competent authority, or subject to objective
 and environmental needs that require amendments or adjustments, it is
proposed to authorize the chairman full power, within the scope of the
capped total amount of the plan of the issuance of the domestic 1st
Unsecured Conversion Bonds, to handle major contents of the plan,
including the issuing time, the amount of the issuance, the issuance price,
 the issuance period, the issuance rate, the issuance and conversion
procedures of the domestic 1st Unsecured Convertible Bonds, the issuance
and underwriting method, and the total fund required for the plan, sources
of resources, planned projects, utilization of resources, expected effects
and other related matters.
(2)In order to cooperate with the issuance of the Bonds, it is proposed to
authorize the chairman, on behalf of the Company, to sign all contracts and
 documents necessary for the issuance and conversion of the Bonds and to
handle related issues.