Material Information (8299 Phison)
SEQ_NO  8 Date of announcement  2026/05/27 Time of announcement  14:45:06
Subject 
 Announcement of the members of the third-term
Audit Committee.
Date of events   2026/05/27 To which item it meets paragraph 6
Statement 
 
1.Date of occurrence of the change:2026/05/27
2.Name of the functional committees:Audit Committee
3.Name of the previous position holder:
  (1)Independent Director:Huei Ming Wang
  (2)Independent Director:Chen Wei Wang
  (3)Independent Director:Yu Lun Huang
4.Resume of the previous position holder:
  (1)Independent Director of Phison Electronics Corporation
  (2)Independent Director of Phison Electronics Corporation
  (3)Independent Director of Phison Electronics Corporation
5.Name of the new position holder:
  (1)Independent Director:Huei Ming Wang
  (2)Independent Director:Yu Lun Huang
  (3)Independent Director:Cheng Chin Lu
6.Resume of the new position holder:
  (1)Independent Director of Phison Electronics Corporation
  (2)Independent Director of Phison Electronics Corporation
  (3)Vice President, Taiwan Electrical and Electronic Manufacturers
     Association Adjunct Professor, Graduate Institute of Business
     Administration, College of Management, National Taipei University of
     Technology
7.Circumstances of change (Please enter resignation, dismissal,
term expired, 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.
9.Original term (from __________ to __________):2023/05/31~2026/05/30
10.Effective date of the new member:2026/05/27
11.Any other matters that need to be specified:No.