Material Information (8299 Phison)
SEQ_NO  2 Date of announcement  2023/05/18 Time of announcement  14:30:45
Subject 
 The board of directors of the company passed a
resolution to lease part of the land and buildings on
the ground at No. 620, Sec 6, Zhonghua Rd, Hsinchu City
Date of events   2023/05/18 To which item it meets paragraph 53
Statement 
 
1.Date of occurrence of the event:2023/05/18
2.Company name:Phison Electronics Corporation
3.Relationship to the Company (please enter head office or
  subsidiaries):head office.
4.Reciprocal shareholding ratios:Not applicable.
5.Cause of occurrence:The board of directors of the company approved the
short-term lease of part of the land and buildings on No. 620, Section
6, Zhonghua Road, Hsinchu City.
6.Countermeasures:None.
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.):None.