1.Date of occurrence of the event:2023/04/20
2.Company name:Phison Electronics Corp.
3.Relationship to the Company (please enter head office or
subsidiaries):head office
4.Reciprocal shareholding ratios:N/A
5.Cause of occurrence:Announcement of the resolution to repurchase
treasury shares for modification of 2 of Rules of Share Repurchase and
Transferring to the Employees.
6.Countermeasures:Announcement of the resolution to repurchase
treasury shares for modification of 2 of Rules of Share Repurchase and
Transferring to the Employees.
Before version
Article 2 Type of transfer of shares, content of rights and restrictions
on rights
The shares to be transferred to the employees are ordinary shares.
Except as otherwise provided in relevant laws or regulations or
in this Plan, the rights and obligations embedded thereon are the
same with other ordinary shares of the Company.
The repurchased shares to be transferred to the employees shall
not be transferred to others within one month after the date of
share delivery.
After version
Article 2 Type of transfer of shares, content of rights and restrictions
on rights
The shares to be transferred to the employees are ordinary shares.
Except as otherwise provided in relevant laws or regulations or
in this Plan, the rights and obligations embedded thereon are the
same with other ordinary shares of the Company.
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.):N/A |