Material Information (8299 Phison)
SEQ_NO  1 Date of announcement  2023/05/31 Time of announcement  14:36:46
Subject
 2023 Annual General Meeting of Shareholders passed
the Release of the New Directors from Non-Competition
Restrictions.
Date of events   2023/05/31 To which item it meets paragraph 21
Statement
 
1.Date of the shareholders' meeting resolution:2023/05/31
2.Name and title of the managerial officer with permission
 to engage in competitive conduct:
(1)Trusted Investment Account of KIOXIA Corporation by First Bank
   (KIOXIA Corporation):
   KIOXIA Semiconductor Taiwan Corporation Director
   KIOXIA Taiwan Corporation Director
   MicroTops Design Corporation Director
3.Items of competitive conduct in which the officer is
permitted to engage:Invest in or operate other companies within the same or
 similar business scope of the Company and act as directors.
4.Period of permission to engage in the competitive conduct:During the tenure
of Directors of the Company.
5.Circumstances of the resolution (please describe the
results of voting in accordance with Article 209 of the
Company Act):The representative has confirmed that more than two-thirds of
the total issued shares were present, and a majority of the voting rights of
the attending shareholders have agreed to pass.
6.If the permitted competitive conduct belongs to the
operator of a mainland China enterprise, the name and
title of the directors (if it is not the operator of
a mainland China enterprise, please enter N/A below):NA.
7.Company name of the mainland China enterprise and the
officers position in the enterprise:NA.
8.Address of the mainland China enterprise:NA.
9.Operations of the mainland China enterprise:NA.
10.Impact on the companys finance and business:No.
11.If the directors have invested in the mainland China
enterprise, the monetary amount of the investment and
their shareholding ratio:NA.
12.Any other matters that need to be specified:No.