Material Information (8299 Phison)
SEQ_NO  2 Date of announcement  2021/11/18 Time of announcement  17:15:10
 Announce the change of the chairman of the company
Date of events   2021/11/18 To which item it meets paragraph 6
1.Date of the board of directors resolution or date of occurrence of the
2.Position (Please enter chairperson or president/general manager):chairperson
3.Name of the previous position holder:Khein Seng Pua
4.Resume of the previous position holder:Chairperson and Chief Executive
Officer of Phison Electronics Corporation
5.Name of the new position holder:Representative of Cheng He Investment Co.,
6.Resume of the new position holder:Vice President of Phison Electronics
7.Circumstances of change (Please enter resignation, dismissal,
term expired , job relocation, severance, retirement,
death or new appointment):resignation
8.Reason for the change:Mr. K.S. Pua resigned as director and chairman of the
9.Effective date of the new appointment:2021/11/18
10.Any other matters that need to be specified:No.