Material Information (8299 Phison)
SEQ_NO  1 Date of announcement  2026/01/19 Time of announcement  14:31:05
Subject 
 Announcement of the information of the bank
designated to collect and deposit for the Company's
third domestic unsecured convertible bonds
Date of events   2026/01/19 To which item it meets paragraph 53
Statement 
 
1.Date of occurrence of the event:2026/01/19
2.Company name:Phison Electronics Corporation
3.Relationship to the Company (please enter head office or
  subsidiaries):head office
4.Reciprocal shareholding ratios:NA
5.Cause of occurrence:The procedure shall be carried out in accordance with
Subparagraph 2, Paragraph 1, Article 9 of the Regulations Governing the
Offering and Issuance of Securities by Securities Issuers.
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.):
(1)Contract date:2026/01/19
(2)Name of the bank designated to collect: KGI Bank Co., Ltd. Dunbei
Branch
(3)Name of the bank designated to deposit:Taichung Commercial Bank Co.,
Ltd. Toufen Branch