|Material Information (8299 Phison)|
|SEQ_NO||3||Date of announcement||2021/11/18||Time of announcement||17:14:47|
Announce the re-appointment of the representative of the company's legal person director
|Date of events||2021/11/18||To which item it meets||paragraph 6|
1.Date of occurrence of the change:2021/11/18 2.Name of legal person:Cheng He Investment Co., Ltd 3.Name of the previous position holder:Chih Jen Hsu 4.Resume of the previous position holder:Vice Technical President of Phison Electronics Corporation 5.Name of the new position holder:Wee Kuan Gan 6.Resume of the new position holder:Vice President of Phison Electronics Corporation 7.Reason for the change:Legal person director Cheng He Investment Co., Ltd. reappointed legal person representative 8.Original term (from __________ to __________):from 2020/06/03 to 2023/06/02 9.Effective date of the new appointment:2021/11/18 10.Any other matters that need to be specified:No.