Material Information (8299 Phison)
SEQ_NO  4 Date of announcement  2026/05/27 Time of announcement  14:44:27
Subject 
 Announcement of the appointment of a new
Chairperson of the Board of Directors.
Date of events   2026/05/27 To which item it meets paragraph 6
Statement 
 
1.Date of the board of directors resolution or date of occurrence of the
change:2026/05/27
2.Position (Please enter chairperson or president/general manager):
  Chairperson
3.Name of the previous position holder:
  Cheng He Investment Co., Ltd Represented by: Wee Kuan Gan
4.Resume of the previous position holder:
  Chairperson of Phison Electronics Corporation
5.Name of the new position holder:
  Cheng He Investment Co., Ltd Represented by: Wee Kuan Gan
6.Resume of the new position holder:
  Chairperson of Phison Electronics Corporation
7.Circumstances of change (Please enter resignation, dismissal,
term expired , job relocation, severance, retirement,
death or new appointment):Term expired
8.Reason for the change:As the terms of the directors have expired,
  a comprehensive election will take place, and election of the chairperson.
9.Effective date of the new appointment:2026/05/27
10.Any other matters that need to be specified(the information
 disclosure also meets the requirements of Article 7, subparagraph 6
 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.