Material Information (8299 Phison)
SEQ_NO  1 Date of announcement  2025/11/11 Time of announcement  14:45:25
Subject
 Announce on the Company has applied to the FSC
for an extension offering period for the issuance of the
domestic third unsecured convertible corporate bonds.
Date of events   2025/11/11 To which item it meets paragraph 53
Statement
 
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.