The private placement of common shares case
proposed by the Phison 2022 shareholders meeting will
not continue

 
1.Date of occurrence of the event:2023/03/15
2.Company name:Phison Electronics Corporation
3.Relationship to the Company (please enter head office or
  subsidiaries):head office
4.Reciprocal shareholding ratios:No.
5.Cause of occurrence:The Company private placement quantities 18,000,000
common shares and carried out in 1~2 times in installments within one year
since the date of the resolution of the shareholders meeting was approved
by shareholders meeting on May 24, 2022. According the private placement
 will be expiry and consider existing decree timeliness and feasibility of
the norm.  The Company wont have any other issuance plan of privately
placed new shares, so the Company proposed to cancel the 18,000,000 common
shares.
6.Countermeasures:No.
7.Any other matters that need to be specified(the information
 disclosure also meets the requirements of Article 7, subparagraph 9
 of the Securities and Exchange Act Enforcement Rules, which brings
 forth a significant impact on shareholders rights or the price of
 the securities on public companies.):No.