Material Information (8299 Phison)
SEQ_NO  1 Date of announcement  2023/08/04 Time of announcement  17:01:34
 Announcement of change of president
Date of events   2023/08/04 To which item it meets paragraph 6
1.Date of the board of directors resolution or date of occurrence of the
2.Position (Please enter chairperson or president/general manager):President
3.Name of the previous position holder:Chee-Kong Aw Yong
4.Resume of the previous position holder:Director & President of Phison
5.Name of the new position holder:Chung-Hsun Ma
6.Resume of the new position holder:Vice President of Phison
7.Circumstances of change (Please enter resignation, dismissal,
term expired , job relocation, severance, retirement,
death or new appointment):Job Relocation
8.Reason for the change:Job Relocation
9.Effective date of the new appointment:2023/08/04
10.Any other matters that need to be specified(the information
 disclosure also meets the requirements of Article 7, subparagraph 6
 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