Material Information (8299 Phison)
SEQ_NO  3 Date of announcement  2025/05/27 Time of announcement  14:49:43
Subject 
 Announcement of the important resolutions of the
Company's 2025 Annual Shareholders Meeting
Date of events   2025/05/27 To which item it meets paragraph 18
Statement 
 
1.Date of the shareholders' meeting:2025/05/27
2.Important resolutions  I.Profit distribution/deficit compensation:Approved
  the Company's 2024 earning distribution.
3.Important resolutions II.Amendments of the company charter:Approved
  amendment to part of the Articles of Articles of Incorporation.
4.Important resolutions III.Business report and financial statements:Approved
  the Company's 2024 Business Report and Financial Statements.
5.Important resolutions IV.Election for directors and supervisors:None.
6.Important resolutions V.Other matters:
  (1)Approved the Company propose to conduct the private placement of common
     shares.
7.Any other matters that need to be specified:None.