Notice to creditors for the amendments of the
issuance and conversion procedures of The Company's 2nd
domestic unsecured convertible corporate bonds

 
1.Date of occurrence of the event:2025/07/14
2.Company name:Phison Electronics Corporation
3.Relationship to the Company (please enter head office or
  subsidiaries):head office.
4.Reciprocal shareholding ratios:Not applicable.
5.Cause of occurrence:
(1)The Company comply with the guidance from Financial Supervisory
Commission's letter No. 1140382105 issued on May 5, 2025.
(2)The Company's board of directors approved the amendment of the issuance
and conversion procedures for the Company's second domestic unsecured
convertible corporate bonds on July 14,2025 and will make announcement to
creditors in accordance to the local regulation. After the announcement
period expires, the application shall be submitted to the securities
regulatory authority for approval in accordance with Article 248, Paragraph
4 of the Company Law.
(3)If any creditors of the Company's second domestic unsecured convertible
corporate bonds have any objection to the amendment of the issuance and
conversion procedures for the Company's second domestic unsecured convertible
corporate bonds, please submit the document to the Company in writing before
August 14,2025. If no objection is expressed after the deadline, it will be
deemed that there is no objection.
Mailing address: No. 1, Qun Yi Rd., Jhunan, Miaoli, 350, Taiwan, Finance
Dept.
6.Countermeasures:No.
7.Any other matters that need to be specified(the information
 disclosure also meets the requirements of Article 7, subparagraph 9
 of the Securities and Exchange Act Enforcement Rules, which brings
 forth a significant impact on shareholders rights or the price of
 the securities on public companies.):No.