1.Date of occurrence of the event:2025/09/01
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:
In accordance to the guidance from the Financial Supervisory Commission, the
amendment of The Company's 2nd domestic unsecured convertible corporate
bonds has been approved by the Financial Supervisory Commission on
2025/08/29.
6.Countermeasures:
For a comparison of the revised provisions of The Company's 2nd domestic
unsecured convertible corporate bonds issuance and conversion procedures,
please refer to the Company's material information published on 2025/07/14.
For the complete procedures of issuance and conversion of The Company's 2nd
domestic unsecured convertible corporate bonds after approval, please refer
to the Market Observation Post System.
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. |