Material Information (8299 Phison)
SEQ_NO  1 Date of announcement  2025/09/01 Time of announcement  14:31:57
Subject
 To announce on the amendment of the issuance and
conversion procedures of Phison's 2nd domestic unsecured
convertible corporate bonds has been approved by FSC
Date of events   2025/09/01 To which item it meets paragraph 53
Statement
 
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.