Material Information (8299 Phison)
SEQ_NO  7 Date of announcement  2026/05/27 Time of announcement  14:45:39
Subject 
 Announcing the expired 5th term of Remuneration
Committee members
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:Remuneration
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:To be elected by the board
6.Resume of the new position holder:Term expired(To be elected by
 the board)
7.Circumstances of change (Please enter resignation, dismissal,
term expired, death or new appointment):Term expired
8.Reason for the change:Term expired
9.Original term (from __________ to __________):2023/07/05-2026/05/30
10.Effective date of the new member:Not applicable
11.Any other matters that need to be specified:None