2023 May 31- Meeting Notice for 2023 Annual General Shareholders Meeting

Handbook for 2023 Annual General Meeting of Shareholders

Phison 2023 AGM Supplementary Explanation for Renomination of Independet Director Mr Chen Wei Wang

Meeting Minutes of 2023 Annual General Shareholders’ Meeting

2022 May 24- Meeting Notice for 2022 Annual General Shareholders Meeting

Handbook for 2022 Annual General Meeting of Shareholders

Supplementary Note on the Second and Fourth Items for Discussion at the 2022 Annual General Meeting of Shareholders

Meeting Minutes of 2022 Annual General Shareholders’ Meeting

2021 May 28- Meeting Notice for 2021 Annual General Shareholders Meeting

Handbook for 2021 Annual General Meeting of Shareholders

Meeting Minutes of 2021 Annual General Shareholders’ Meeting

Relationship among the Top Ten Shareholders_20210330

Supplementary Note on Case No 2 and Case No 4 for Discussion at the 2021 Annual General Meeting of Shareholders

2020 June 3- Meeting Notice for 2020 Annual General Shareholders Meeting

Handbook for 2020 Annual General Meeting of Shareholders

Meeting Minutes of 2020 Annual General Shareholders’ Meeting

Relationship among the Top Ten Shareholders (2020/04/05)

2019 June 12- Meeting Notice for 2019 Annual General Shareholders Meeting

2019 June 12- Minutes of Phison regular shareholders meeting

Handbook for 2019 Annual General Meeting of Shareholders

List of Major Shareholders_20190414

Supplementary Note on the Case No.3 of Discussion

2018 June 8- Meeting Notice for 2018 Annual General Shareholders Meeting

2018 June 8- Minutes of Phison regular shareholders meeting

Handbook for 2018 Annual General Meeting of Shareholders

List of Major Shareholders_20180410

2017 June 13- Meeting Notice for 2017 Annual General Shareholders Meeting

2017 June 13- Minutes of Phison regular shareholders meeting

Handbook for 2017 Annual General Meeting of Shareholders

2016 June 15- Handbook for 2016 Annual General Meeting of Shareholders

2016 June 15- Minutes of Phison regular shareholders meeting

2015 June 2- Handbook for 2015 Annual General Meeting of Shareholders

2015 June 2- Minutes of Phison regular shareholders meeting

2014 June 17- Handbook for 2014 Annual General Meeting of Shareholders

2014 June 17- Minutes of Phison regular shareholders meeting

2013 June 11- Handbook for 2013 Annual General Meeting of Shareholders

2013 June 11- Minutes of Phison regular shareholders meeting

2012 June 6- Handbook for 2012 Annual General Meeting of Shareholders

2011 June 15- Handbook for 2011 Annual General Meeting of Shareholders

2011 June 15- Minutes of Phison regular shareholders meeting

2010 June 15- Handbook for 2010 Annual General Meeting of Shareholders

2010 June 15- Minutes of Phison regular shareholders meeting

2009 May 08- Handbook for 2009 Annual General Meeting of Shareholders

2009 May 08- Minutes of Phison regular shareholders meeting