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Shareholder Services

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2026 May 27- Meeting Notice for 2026 Annual Shareholders' Meeting

Handbook for 2026 Annual Shareholders' Meeting

2026 Annual Shareholders’ Meeting Meeting Minutes

Investor Relations

Stock Service Agency

Horizon Securities CO., LTD

Stock Registration Division

ADD: 3F., No.236, Sec. 4, Hsin-I Rd., Da’an Dist., Taipei City 106, Taiwan

TEL: +886-2-2326-8818

FAX: +886-2-2701-9156

Websites: http://www.honsec.com.tw

PHISON Spokesman

Mr. Yu

ADD: No.1,Qun Yi Rd.,Jhunan,Miaoli, Taiwan 350

TEL: +886-37-586-896 #10019

Email: [email protected]

Deputy Spokesman

Mr. Lu

ADD: No.1,Qun Yi Rd.,Jhunan,Miaoli, Taiwan 350

TEL: +886-37-586-896 #26022

Email: [email protected]