1.Date of occurrence of the event:2025/11/11
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 of Board of Directors resolution had approved to issue the
domestic third unsecured convertible bonds, and authorized the chairman, on
behalf of the Company, to handle related issues on July 14,2025. This
application was approved by the Financial Supervisory Commission in its
letter No.1140353590, dated September 10,2025.
(2) In view of recent fluctuations in situation of domestic capital market
and international political and economic, and in order to seek the proper
time and to take into the smooth of raising fund, as well as to safeguard
the interests of the Company and the rights of its shareholders, the Company
has applied to the Financial Supervisory Commission for a three-month
extension of the offering period.
6.Countermeasures:None.
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.):None. |