1.Date of the board of directors resolution:2023/03/15
2.General shareholders' meeting date:2023/05/31
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 2022 business report.
(2)The Company's Audit Committee Report on the review of the 2022 Financial
Report.
(3)Report on 2022 Employees and Directors Remuneration Distribution.
(4)Report on the 2022 states of cash dividend distribution.
(5)Status report of first domestic unsecured convertible corporate bond
issuance.
(6)Report on the actual handling situation of 2022 general shareholders
meeting's resolution on private placement of common shares.
(7)Report on the purchase of treasury stock and the Regulations Governing
Share Repurchase and Transfer to Employees.
(8)Amendment to the Corporate Governance Best Practice Principles.
(9)Report of the Company's Investment in the Mainland.
6.Cause for convening the meeting II.Acknowledged matters:
(1)The Company's 2022 business operations report and financial statements.
(2)The Company's 2022 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)To release the new Directors' non-compete restrictions.
8.Cause for convening the meeting IV.Election matters:
(1)Re-Election of the Companys nine Directors (including three
independent directors) for the Tenth Term.
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:2023/04/02
12.Book closure ending date:2023/05/31
13.Any other matters that need to be specified:
(1)Pursuant to Article 172-1 and Article 192-1 of Company Act, the Company
will accepted shareholder(s) holding one percent (1%) or more of the total
number of outstanding shares of a company may propose to the company a
proposal for discussion and nominate director at 2023 annual meeting of
shareholders in writing.
A.The accepting period will be from March 20 to March 30, 2023.
B.The accepting place will be the Stock Affairs Department of Phison
Electronics Corp. Address: No. 1, Qun Yi Rd., Jhunan, Miaoli, Taiwan,
R.O.C.; TEL:037-586-896, ext:12006.
(2)The period suspended of first domestic unsecured convertible corporate
bond issuance will be April 2 to May 31, 2023 ; if the bondholder intends
to apply for conversion, the last date to apply for conversion with the
securities firm is March 30, 2023. |