Material Information (8299 Phison)
SEQ_NO  2 Date of announcement  2022/05/24 Time of announcement  14:31:48
 Announcement on the by-election of a director at
Phison's 2022 General Meeting of Shareholders
Date of events   2022/05/24 To which item it meets paragraph 6
1.Date of occurrence of the change:2022/05/24
2.Elected or changed position (Please enter institutional
director, institutional supervisor, independent director,
natural-person director or natural-person supervisor):institutional director
3.Title and name of the previous position holder:NA.
4.Resume of the previous position holder:NA.
5.Title and name of the new position holder:Cheng Shuo Investment Limited
RepresentativeG Chih Jen Hsu
6.Resume of the new position holder:Vice Technical President of Phison
Electronics Corporation
7.Circumstances of change (Please enter resignation, dismissal,
term expired, death or new appointment):new appointment
8.Reason for the change:By-election of one director.
9.Number of shares held by the new position holder when elected:1,143,000
10.Original term (from __________ to __________):from 2020/06/03~2023/06/02
11.Effective date of the new appointment:2022/05/24
12.Turnover rate of directors of the same term:1/9
13.Turnover rate of independent directors of the same term:NA.
14.Turnover rate of supervisors of the same term:NA.
15.Change in one-third or more of directors (Please enter Yes or
16.Any other matters that need to be specified:No.