|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 Shares. 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 No):No. 16.Any other matters that need to be specified:No.