Material Information (8299 Phison)
SEQ_NO  6 Date of announcement  2024/03/08 Time of announcement  17:05:00
Subject
 Announcement of the Company's board of directors
resolved to convene the Company's 2024 annual
shareholders' meeting and its agenda
Date of events   2024/03/08 To which item it meets paragraph 17
Statement
 
1.Date of the board of directors resolution:2024/03/08
2.General shareholders' meeting date:2024/05/27
3.General shareholders' meeting location:No.1, Qun Yi Rd., Jhunan, Miaoli,
@Taiwan, R.O.C. (Guangyuan Science and Technology Park)
4.Shareholders meeting will be held by means of (physical shareholders
 meeting/ visual communication assisted shareholders meeting /
 visual communication shareholders meeting):physical shareholders meeting
5.Cause for convening the meeting I.Reported matters:
@(1)The Company's 2023 Business Report.
@(2)The Company's Audit Committees Review Report.
@(3)Report on 2023 Employees compensation and Directors remuneration
   @Distribution.
@(4)Report on 2023 earnings distribution.
@(5)Report on the issuance of domestic unsecured convertible corporate
     bonds.
@(6)Report on the actual handling situation of the private placement of
     common shares approved by 2023 annual shareholders meeting.
@(7)Report on the execution status of the Company's treasury shares.
@(8)Report of the Company's Investment in Mainland China.
6.Cause for convening the meeting II.Acknowledged matters:
@(1)To accept the Company's 2023 Business Report and Financial Statements.
@(2)To accept the Company's 2023 earning distribution.
7.Cause for convening the meeting III.Matters for Discussion:
@(1)The Company propose to conduct the private placement of common shares.
@(2)To release the non-compete restrictions on the Companys Directors.
8.Cause for convening the meeting IV.Election matters:
@(1)Proposal of by-election of one director of the Company.
9.Cause for convening the meeting V.Other Proposals:None.
10.Cause for convening the meeting VI.Extemporary Motions:None.
11.Book closure starting date:2024/03/29
12.Book closure ending date:2024/05/27
13.Any other matters that need to be specified:
@ (1)In accordance with the provisions of Article 172-1 and Article 192-1 of
  @  Company Act, the Company will accept written proposals and director
   @ nominations from shareholders holding one percent (1%) or more than
      1% of the Company's total issued shares for 2024 annual shareholders
      meeting, the acceptance period and acceptance place will be announced
      as follows:
   @ A.The acceptance period: from March 15 to March 25, 2024.
   @ B.The acceptance place: the Stock Affairs Department of Phison
        Electronics Corp. Address: No. 1, Qun Yi Rd., Jhunan, Miaoli, Taiwan
        350, R.O.C.; TEL:037-586-896, ext:12006.
@ (2)The new shares conversion for domestic unsecured convertible corporate
      bonds will be closed and suspended during the period from March 29 to
      May 27, 2024.