Material Information (8299 Phison)
SEQ_NO  1 Date of announcement  2022/04/07 Time of announcement  14:30:08
Subject
 Announcement of Phisons board of directors
resolution to convene Phisons 2022 annual general
meeting of shareholders and its agenda (add new agenda)
Date of events   2022/04/07 To which item it meets paragraph 17
Statement
 
1.Date of the board of directors resolution:2022/04/07
2.General shareholders' meeting date:2022/05/24
3.General shareholders' meeting location:No.1,Qun Yi Rd.,Jhunan,Miaoli,
Taiwan 350, R.O.C.(located in Guangyuan Science and Technology Park)
4.Shareholders meeting will be held by means of (physical shareholders
 meeting/ visual communication assisted shareholders meeting /
 visual communication shareholders meeting):physical shareholders meeting
5.Cause for convening the meeting I.Reported matters:
(1)The Company's 2021 business report.
(2)The Company's Audit Committee Report on the review of the 2021 Financial
 Report.
(3)Report on 2021 Employees and Directors Remuneration Distribution.
(4)Report on the 2021 states of cash dividend distribution.
(5)Status report of first domestic unsecured convertible corporate bond
issuance.
(6)Report on the actual handling situation of 2021 general shareholders
meeting's resolution on private placement of common shares.
(7)Report of the Company's Investment in the Mainland.
6.Cause for convening the meeting II.Acknowledged matters:
(1)The Company's 2021 business operations report and financial statements.
(2)The Company's 2021 profit distribution.
7.Cause for convening the meeting III.Matters for Discussion:
(1)The Company's issuance of common shares via a private placement.
(2)Amendment to part of the Articles of Association of the Company.(New)
(3)Amendment to part of the Rules of Procedure for Shareholders
Meeting of the Company.(New)
(4)Amendment to part of the Procedure of Acquisition and Disposal of
AssetsBOperational Procedures for Loaning of Company Funds and
Operational Procedures for Endorsements and Guarantees of the Company.
8.Cause for convening the meeting IV.Election matters:
(1)By-election of the Companys one Director.
9.Cause for convening the meeting V.Other Proposals:No.
10.Cause for convening the meeting VI.Extemporary Motions:No.
11.Book closure starting date:2022/03/26
12.Book closure ending date:2022/05/24
13.Any other matters that need to be specified:No.