Material Information (8299 Phison)
SEQ_NO  2 Date of announcement  2023/12/06 Time of announcement  16:16:39
Subject
 Phison Announces Adjustment of Cash Dividend Rate
for Shareholders in the First Half of 2023
Date of events   2023/12/06 To which item it meets paragraph 14
Statement
 
1.Date of the resolution of the board of directors or
shareholdersmeeting:2023/12/06
2.Type and monetary amount of original dividend distribution:The shareholder
cash dividend for profit distribution is NT$887,555,219, NT$4.5 per share.
3.Type and monetary amount of dividend distribution after the change:
The shareholder cash dividend for profit distribution is NT$887,555,219,
and NT$4.42484464 is distributed per share.
4.Reason for the change:Due to the company's the exercise of employee stock
options, there has been a change in the total number of outstanding shares.
According to the resolution of the board of directors on 2023/08/04,
the chairman is authorized to adjust the dividend rate.
5.Any other matters that need to be specified:
The cash dividend distribution is calculated by digits (NT$1),
no distribution below NT$1, and the sum of decimals will transferred to the
Employees Welfare Committee of the Company.