{"id":18556,"date":"2025-12-01T12:37:46","date_gmt":"2025-12-01T20:37:46","guid":{"rendered":"https:\/\/dev.phison.com\/investor-relations\/corporate-governance\/audit-committee\/"},"modified":"2026-06-28T08:39:58","modified_gmt":"2026-06-28T15:39:58","slug":"audit-committee","status":"publish","type":"page","link":"https:\/\/www.phison.com\/ja\/investor-relations\/corporate-governance\/audit-committee\/","title":{"rendered":"Audit Committee"},"content":{"rendered":"\t\t<div data-elementor-type=\"wp-page\" data-elementor-id=\"18556\" class=\"elementor elementor-18556 elementor-4530\" data-elementor-post-type=\"page\">\n\t\t\t\t<div class=\"elementor-element elementor-element-32b4485 e-flex e-con-boxed e-con e-parent\" data-id=\"32b4485\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element 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menu-item-object-custom menu-item-14006\"><a href=\"\/investor-relations\/corporate-governance\/internal-audit\" class=\"elementor-item\">\u5185\u90e8\u76e3\u67fb\u306e\u7d44\u7e54\u3068\u904b\u55b6<\/a><\/li>\n<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-14007\"><a href=\"\/investor-relations\/corporate-governance\/intellectual-property-management\" class=\"elementor-item\">\u77e5\u7684\u8ca1\u7523\u7ba1\u7406<\/a><\/li>\n<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-14008\"><a href=\"\/investor-relations\/corporate-governance\/human-rights-policy\" class=\"elementor-item\">\u4eba\u6a29\u65b9\u91dd<\/a><\/li>\n<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-14009\"><a href=\"\/investor-relations\/corporate-governance\/sustainability-assessment-performance\" class=\"elementor-item\">Sustainability Assessment Performance<\/a><\/li>\n<\/ul>\t\t\t<\/nav>\n\t\t\t\t\t<div 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33.901.04l22.667 22.667c9.373 9.373 9.373 24.569 0 33.941L240.971 381.476c-9.373 9.372-24.569 9.372-33.942 0z\"><\/path><\/svg>\t\t<\/div>\n\t\t\t\t\t<nav class=\"elementor-nav-menu--dropdown elementor-nav-menu__container\" aria-hidden=\"true\">\n\t\t\t\t<ul id=\"menu-2-b2e2cd2\" class=\"elementor-nav-menu\"><li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-14000\"><a href=\"\/investor-relations\/corporate-governance\/\" class=\"elementor-item\" tabindex=\"-1\">\u30b3\u30fc\u30dd\u30ec\u30fc\u30c8\u30fb\u30ac\u30d0\u30ca\u30f3\u30b9\u4f53\u5236<\/a><\/li>\n<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-14001\"><a href=\"\/investor-relations\/corporate-governance\/board-of-director\/\" class=\"elementor-item\" tabindex=\"-1\">\u53d6\u7de0\u5f79\u4f1a<\/a><\/li>\n<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-14002\"><a href=\"\/investor-relations\/corporate-governance\/audit-committee\" 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menu-item-14006\"><a href=\"\/investor-relations\/corporate-governance\/internal-audit\" class=\"elementor-item\" tabindex=\"-1\">\u5185\u90e8\u76e3\u67fb\u306e\u7d44\u7e54\u3068\u904b\u55b6<\/a><\/li>\n<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-14007\"><a href=\"\/investor-relations\/corporate-governance\/intellectual-property-management\" class=\"elementor-item\" tabindex=\"-1\">\u77e5\u7684\u8ca1\u7523\u7ba1\u7406<\/a><\/li>\n<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-14008\"><a href=\"\/investor-relations\/corporate-governance\/human-rights-policy\" class=\"elementor-item\" tabindex=\"-1\">\u4eba\u6a29\u65b9\u91dd<\/a><\/li>\n<li class=\"menu-item menu-item-type-custom menu-item-object-custom menu-item-14009\"><a href=\"\/investor-relations\/corporate-governance\/sustainability-assessment-performance\" class=\"elementor-item\" tabindex=\"-1\">Sustainability Assessment Performance<\/a><\/li>\n<\/ul>\t\t\t<\/nav>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-f29f701 e-con-full e-flex e-con e-child\" data-id=\"f29f701\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[],&quot;background_background&quot;:&quot;classic&quot;}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-dc828d3 colored-accordian elementor-widget elementor-widget-n-accordion\" data-id=\"dc828d3\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;default_state&quot;:&quot;all_collapsed&quot;,&quot;max_items_expended&quot;:&quot;multiple&quot;,&quot;n_accordion_animation_duration&quot;:{&quot;unit&quot;:&quot;ms&quot;,&quot;size&quot;:400,&quot;sizes&quot;:[]}}\" data-widget_type=\"nested-accordion.default\">\n\t\t\t\t\t\t\t<div class=\"e-n-accordion\" aria-label=\"Accordion. Open links with Enter or Space, close with Escape, and navigate with Arrow Keys\">\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-2310\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"1\" tabindex=\"0\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-2310\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> Introduction of Audit Committee <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-2310\" class=\"elementor-element elementor-element-4da45ec e-con-full e-flex e-con e-child\" data-id=\"4da45ec\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-2310\" class=\"elementor-element elementor-element-7d72abd e-flex e-con-boxed e-con e-child\" data-id=\"7d72abd\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7b55a69 colored-accordian elementor-widget elementor-widget-n-accordion\" data-id=\"7b55a69\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;default_state&quot;:&quot;all_collapsed&quot;,&quot;max_items_expended&quot;:&quot;multiple&quot;,&quot;n_accordion_animation_duration&quot;:{&quot;unit&quot;:&quot;ms&quot;,&quot;size&quot;:400,&quot;sizes&quot;:[]}}\" data-widget_type=\"nested-accordion.default\">\n\t\t\t\t\t\t\t<div class=\"e-n-accordion\" aria-label=\"Accordion. Open links with Enter or Space, close with Escape, and navigate with Arrow Keys\">\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-1290\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"1\" tabindex=\"0\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-1290\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> Members of Audit Committee <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region region\" aria-labelledby=\"e-n-accordion-item-2310 e-n-accordion-item-1290\" class=\"elementor-element elementor-element-bcc5d17 e-con-full e-flex e-con e-child\" data-id=\"bcc5d17\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t<div role=\"region region\" aria-labelledby=\"e-n-accordion-item-2310 e-n-accordion-item-1290\" class=\"elementor-element elementor-element-08dcfb9 e-flex e-con-boxed e-con e-child\" data-id=\"08dcfb9\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-9350a64 colored-accordian elementor-widget elementor-widget-n-accordion\" data-id=\"9350a64\" data-element_type=\"widget\" data-e-type=\"widget\" data-settings=\"{&quot;default_state&quot;:&quot;all_collapsed&quot;,&quot;max_items_expended&quot;:&quot;multiple&quot;,&quot;n_accordion_animation_duration&quot;:{&quot;unit&quot;:&quot;ms&quot;,&quot;size&quot;:400,&quot;sizes&quot;:[]}}\" data-widget_type=\"nested-accordion.default\">\n\t\t\t\t\t\t\t<div class=\"e-n-accordion\" aria-label=\"Accordion. Open links with Enter or Space, close with Escape, and navigate with Arrow Keys\">\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-1540\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"1\" tabindex=\"0\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-1540\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> Huei Ming Wang (Convener) <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region region region\" aria-labelledby=\"e-n-accordion-item-2310 e-n-accordion-item-1290 e-n-accordion-item-1540\" class=\"elementor-element elementor-element-24d6f17 e-con-full e-flex e-con e-child\" data-id=\"24d6f17\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t<div role=\"region region region\" aria-labelledby=\"e-n-accordion-item-2310 e-n-accordion-item-1290 e-n-accordion-item-1540\" class=\"elementor-element elementor-element-6c43dbb e-flex e-con-boxed e-con e-child\" data-id=\"6c43dbb\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-aa7d65c elementor-widget elementor-widget-text-editor\" data-id=\"aa7d65c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<ul><li><ul><li>Major (Education) Past Positions:<br \/>Master of Industrial Management from Chung Hua University<\/li><\/ul><p>Director of Moores Rowland CPAs<\/p><p>Independent director of GIGA-BYTE TECHNOLOGY CO., LTD.<\/p><p>Independent director of Taisol Electronics Co., Ltd.<\/p><\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-1541\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"2\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-1541\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> Yu Lun Huang <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region region region\" aria-labelledby=\"e-n-accordion-item-2310 e-n-accordion-item-1290 e-n-accordion-item-1541\" class=\"elementor-element elementor-element-5aeda42 e-con-full e-flex e-con e-child\" data-id=\"5aeda42\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t<div role=\"region region region\" aria-labelledby=\"e-n-accordion-item-2310 e-n-accordion-item-1290 e-n-accordion-item-1541\" class=\"elementor-element elementor-element-1c2982b e-flex e-con-boxed e-con e-child\" data-id=\"1c2982b\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-ee33e35 elementor-widget elementor-widget-text-editor\" data-id=\"ee33e35\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<ul><li><ul><li>Major (Education) Past Positions:<br \/>Ph.D., Department of Computer Science and Information Engineering, National Yang Ming Chiao Tung University<\/li><\/ul><p>Dean of school hire Vice Academic Affairs, National Yang Ming Chiao Tung University<\/p><p>Associate Professor, Department of Electrical Engineering, National Yang Ming Chiao Tung University<\/p><p>Associate Professor, Department of Electrical Engineering, National Yang Ming Chiao Tung University<\/p><\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-1542\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"3\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-1542\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> Cheng Chin Lu <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region region region\" aria-labelledby=\"e-n-accordion-item-2310 e-n-accordion-item-1290 e-n-accordion-item-1542\" class=\"elementor-element elementor-element-c4955c0 e-con-full e-flex e-con e-child\" data-id=\"c4955c0\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t<div role=\"region region region\" aria-labelledby=\"e-n-accordion-item-2310 e-n-accordion-item-1290 e-n-accordion-item-1542\" class=\"elementor-element elementor-element-5715ee7 e-flex e-con-boxed e-con e-child\" data-id=\"5715ee7\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-1de98f1 elementor-widget elementor-widget-text-editor\" data-id=\"1de98f1\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<ul><li><ul><li>Major (Education) Past Positions:<br \/>Ph.D., Graduate Institute of Business Administration, College of Management, National Taipei University of Technology<\/li><\/ul><p>Vice President, Taiwan Electrical and Electronic Manufacturers\u2019 Association<\/p><p>Deputy Division Director, Electronics and Information Technology Division, Industrial Development Bureau, MOEA<\/p><p>Adjunct Professor, Graduate Institute of Business Administration, College of Management, National Taipei University of Technology<\/p><\/li><\/ul>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-2311\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"2\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-2311\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> Regulation Download <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-2311\" class=\"elementor-element elementor-element-d752bc4 e-con-full e-flex e-con e-child\" data-id=\"d752bc4\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-2311\" class=\"elementor-element elementor-element-ef2c71a e-flex e-con-boxed e-con e-child\" data-id=\"ef2c71a\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-d26171d elementor-position-inline-end elementor-mobile-position-inline-end elementor-widget__width-inherit internal-policies elementor-view-default elementor-widget elementor-widget-icon-box\" data-id=\"d26171d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"icon-box.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-icon-box-wrapper\">\n\n\t\t\t\t\t\t<div class=\"elementor-icon-box-icon\">\n\t\t\t\t<a href=\"https:\/\/www.phison.com\/wp-content\/uploads\/2025\/12\/Phison-Electronics-Corp.-Audit-Committee-Charter-1.pdf\" target=\"_blank\" class=\"elementor-icon\" tabindex=\"-1\" aria-label=\"Audit Committee Charter\">\n\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-far-file-pdf\" viewBox=\"0 0 384 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M369.9 97.9L286 14C277 5 264.8-.1 252.1-.1H48C21.5 0 0 21.5 0 48v416c0 26.5 21.5 48 48 48h288c26.5 0 48-21.5 48-48V131.9c0-12.7-5.1-25-14.1-34zM332.1 128H256V51.9l76.1 76.1zM48 464V48h160v104c0 13.3 10.7 24 24 24h104v288H48zm250.2-143.7c-12.2-12-47-8.7-64.4-6.5-17.2-10.5-28.7-25-36.8-46.3 3.9-16.1 10.1-40.6 5.4-56-4.2-26.2-37.8-23.6-42.6-5.9-4.4 16.1-.4 38.5 7 67.1-10 23.9-24.9 56-35.4 74.4-20 10.3-47 26.2-51 46.2-3.3 15.8 26 55.2 76.1-31.2 22.4-7.4 46.8-16.5 68.4-20.1 18.9 10.2 41 17 55.8 17 25.5 0 28-28.2 17.5-38.7zm-198.1 77.8c5.1-13.7 24.5-29.5 30.4-35-19 30.3-30.4 35.7-30.4 35zm81.6-190.6c7.4 0 6.7 32.1 1.8 40.8-4.4-13.9-4.3-40.8-1.8-40.8zm-24.4 136.6c9.7-16.9 18-37 24.7-54.7 8.3 15.1 18.9 27.2 30.1 35.5-20.8 4.3-38.9 13.1-54.8 19.2zm131.6-5s-5 6-37.3-7.8c35.1-2.6 40.9 5.4 37.3 7.8z\"><\/path><\/svg>\t\t\t\t<\/a>\n\t\t\t<\/div>\n\t\t\t\n\t\t\t\t\t\t<div class=\"elementor-icon-box-content\">\n\n\t\t\t\t\t\t\t\t\t<h3 class=\"elementor-icon-box-title\">\n\t\t\t\t\t\t<a href=\"https:\/\/www.phison.com\/wp-content\/uploads\/2025\/12\/Phison-Electronics-Corp.-Audit-Committee-Charter-1.pdf\" target=\"_blank\" >\n\t\t\t\t\t\t\tAudit Committee Charter\t\t\t\t\t\t<\/a>\n\t\t\t\t\t<\/h3>\n\t\t\t\t\n\t\t\t\t\n\t\t\t<\/div>\n\t\t\t\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t\t<details id=\"e-n-accordion-item-2312\" class=\"e-n-accordion-item\" >\n\t\t\t\t<summary class=\"e-n-accordion-item-title\" data-accordion-index=\"3\" tabindex=\"-1\" aria-expanded=\"false\" aria-controls=\"e-n-accordion-item-2312\" >\n\t\t\t\t\t<span class='e-n-accordion-item-title-header'><div class=\"e-n-accordion-item-title-text\"> Attendance of Members at Audit Committee Meetings <\/div><\/span>\n\t\t\t\t\t\t\t<span class='e-n-accordion-item-title-icon'>\n\t\t\t<span class='e-opened' ><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-minus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h384c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t\t<span class='e-closed'><svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-plus\" viewBox=\"0 0 448 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M416 208H272V64c0-17.67-14.33-32-32-32h-32c-17.67 0-32 14.33-32 32v144H32c-17.67 0-32 14.33-32 32v32c0 17.67 14.33 32 32 32h144v144c0 17.67 14.33 32 32 32h32c17.67 0 32-14.33 32-32V304h144c17.67 0 32-14.33 32-32v-32c0-17.67-14.33-32-32-32z\"><\/path><\/svg><\/span>\n\t\t<\/span>\n\n\t\t\t\t\t\t<\/summary>\n\t\t\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-2312\" class=\"elementor-element elementor-element-0115587 e-con-full e-flex e-con e-child\" data-id=\"0115587\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t<div role=\"region\" aria-labelledby=\"e-n-accordion-item-2312\" class=\"elementor-element elementor-element-b39f2ff e-flex e-con-boxed e-con e-child\" data-id=\"b39f2ff\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;background_background&quot;:&quot;classic&quot;,&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t\t<div class=\"e-con-inner\">\n\t\t\t\t<div class=\"elementor-element elementor-element-452f6ca elementor-widget elementor-widget-text-editor\" data-id=\"452f6ca\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>Audit Committee Operations<\/p><p>The most recent year of the Audit Committee was held 10 times.\u00a0<\/p><p>The attendance of the Independent Director is as follows:<\/p>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9b5487e elementor-widget elementor-widget-jet-table\" data-id=\"9b5487e\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"jet-table.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-jet-table jet-elements\">\n\t\t<div class=\"jet-table-wrapper jet-table-responsive-tablet jet-table-responsive-mobile\">\n\t\t\t<table class=\"jet-table jet-table--fa5-compat\">\n\t\t\t\t<thead class=\"jet-table__head\"><tr class=\"jet-table__head-row\"><th class=\"jet-table__cell elementor-repeater-item-d64907e jet-table__head-cell\" scope=\"col\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">Title<\/div><\/div><\/div><\/th><th class=\"jet-table__cell elementor-repeater-item-495592e jet-table__head-cell\" scope=\"col\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">Name<\/div><\/div><\/div><\/th><th class=\"jet-table__cell elementor-repeater-item-35eaa55 jet-table__head-cell\" scope=\"col\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">Actual Attendance<\/div><\/div><\/div><\/th><th class=\"jet-table__cell elementor-repeater-item-fdd33ff jet-table__head-cell\" scope=\"col\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">Attendance by Proxy\t<\/div><\/div><\/div><\/th><th class=\"jet-table__cell elementor-repeater-item-b4d486b jet-table__head-cell\" scope=\"col\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">Percentage of Actual Attendance (%)<\/div><\/div><\/div><\/th><th class=\"jet-table__cell elementor-repeater-item-58c8934 jet-table__head-cell\" scope=\"col\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">Remarks<\/div><\/div><\/div><\/th><\/tr><\/thead>\n\t\t\t\t\t\t\t\t<tbody class=\"jet-table__body\"><tr class=\"jet-table__body-row elementor-repeater-item-5e66e24\"><td class=\"jet-table__cell elementor-repeater-item-830847a jet-table__body-cell\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">Independent Director (Convener)<\/div><\/div><\/div><\/td><td class=\"jet-table__cell elementor-repeater-item-e63c52f jet-table__body-cell\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">Huei Ming Wang<\/div><\/div><\/div><\/td><td class=\"jet-table__cell elementor-repeater-item-58aae43 jet-table__body-cell\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">10<\/div><\/div><\/div><\/td><td class=\"jet-table__cell elementor-repeater-item-e36aa8f jet-table__body-cell\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">0<\/div><\/div><\/div><\/td><td class=\"jet-table__cell elementor-repeater-item-7c555a2 jet-table__body-cell\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">100<\/div><\/div><\/div><\/td><td class=\"jet-table__cell elementor-repeater-item-d2ffc58 jet-table__body-cell\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><\/div><\/div><\/td><\/tr><tr class=\"jet-table__body-row elementor-repeater-item-fb63af2\"><td class=\"jet-table__cell elementor-repeater-item-6bfaf57 jet-table__body-cell\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">Independent Director<\/div><\/div><\/div><\/td><td class=\"jet-table__cell elementor-repeater-item-afdd478 jet-table__body-cell\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">Chen Wei Wang<\/div><\/div><\/div><\/td><td class=\"jet-table__cell elementor-repeater-item-13259da jet-table__body-cell\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">9<\/div><\/div><\/div><\/td><td class=\"jet-table__cell elementor-repeater-item-70c5f81 jet-table__body-cell\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">1<\/div><\/div><\/div><\/td><td class=\"jet-table__cell elementor-repeater-item-5e9b3a3 jet-table__body-cell\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">90<\/div><\/div><\/div><\/td><td class=\"jet-table__cell elementor-repeater-item-c0244fe jet-table__body-cell\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><\/div><\/div><\/td><\/tr><tr class=\"jet-table__body-row elementor-repeater-item-c70c6e3\"><td class=\"jet-table__cell elementor-repeater-item-47bbb87 jet-table__body-cell\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">Independent Director<\/div><\/div><\/div><\/td><td class=\"jet-table__cell elementor-repeater-item-54b63e6 jet-table__body-cell\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">Yu Lun Huang<\/div><\/div><\/div><\/td><td class=\"jet-table__cell elementor-repeater-item-f5da7ae jet-table__body-cell\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">10<\/div><\/div><\/div><\/td><td class=\"jet-table__cell elementor-repeater-item-4a09a8c jet-table__body-cell\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">0<\/div><\/div><\/div><\/td><td class=\"jet-table__cell elementor-repeater-item-c9f9fd0 jet-table__body-cell\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">100<\/div><\/div><\/div><\/td><td class=\"jet-table__cell elementor-repeater-item-11f2cac jet-table__body-cell\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><\/div><\/div><\/td><\/tr><\/tbody>\n\t\t\t<\/table>\n\t\t<\/div>\n\n\t\t<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-77023e4 elementor-widget elementor-widget-text-editor\" data-id=\"77023e4\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\tOther items to be recorded:\n<ol>\n    <li>\n        Annual Work Focus and Functional Authorities of the Audit Committee:\n        <ol>\n            <li>\n                The primary function of the Audit Committee is the supervision of the items listed below\n                <ol type=\"A\">\n                    <li>Fair presentation of the financial reports of the Company.<\/li>\n                    <li>The hiring (and dismissal), independence, and performance of certificated public accountants of the Company.<\/li>\n                    <li>The effective implementation of the internal control system of the Company.<\/li>\n                    <li>Compliance with relevant laws and regulations by the Company.<\/li>\n                    <li>Management of the existing or potential risks of the Company.<\/li>\n                <\/ol>\n            <\/li>\n\n            <li>\n                The duties of the Audit Committee are as follows:\n                <ol type=\"A\">\n                    <li>The adoption of or amendments to the internal control system pursuant to Article 14-1 of the Securities and Exchange Act.<\/li>\n                    <li>Assessment of the effectiveness of the internal control system.<\/li>\n                    <li>Adoption or amendment, pursuant to Article 36-1 of the Securities and Exchange Act, of handling procedures for financial or operational actions of material significance, such as Procedures for Acquisition or Disposal of Assets, Procedures for Engaging in Derivatives Trading, Procedures for Lending Funds to Other Parties, Procedures for Endorsement and Guarantee.<\/li>\n                    <li>Matters in which a director is an interested party.<\/li>\n                    <li>Asset transactions or derivatives trading of a material nature.<\/li>\n                    <li>Loans of funds, endorsements, or provision of guarantees of a material nature.<\/li>\n                    <li>The offering, issuance, or private placement of any equity-type securities.<\/li>\n                    <li>The hiring or dismissal of a certified public accountant, or their compensation.<\/li>\n                    <li>The appointment or discharge of a financial, accounting, or internal audit officer.<\/li>\n                    <li>Annual financial reports signed by Chairman, Managerial Officer and Accounting Officer.<\/li>\n                    <li>Other significant matters as stipulated by the Company or the competent authority.<\/li>\n                <\/ol>\n            <\/li>\n        <\/ol>\n    <\/li>\n\n    <li>\n        If the Audit Committee operates under any of the following circumstances, it shall specify the date of convening of the Audit Committee, the period, the content of the proposal, the content of the objections, reservations or major recommendations of the independent directors, the results of the resolutions of the Audit Committee and the handling of the opinions of the Company on the Audit Committee.\n        <ol>\n            <li>\n                Matters referred to in Article 14-5 of the Securities and Exchange Act:\n            <\/li>\n        <\/ol>\n    <\/li>\n<\/ol>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-9897627 elementor-widget elementor-widget-jet-table\" data-id=\"9897627\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"jet-table.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-jet-table jet-elements\">\n\t\t<div class=\"jet-table-wrapper jet-table-responsive-tablet jet-table-responsive-mobile\">\n\t\t\t<table class=\"jet-table jet-table--fa5-compat\">\n\t\t\t\t<thead class=\"jet-table__head\"><tr class=\"jet-table__head-row\"><th class=\"jet-table__cell elementor-repeater-item-d64907e jet-table__head-cell\" scope=\"col\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">Convening Date <br> (by period)<\/div><\/div><\/div><\/th><th class=\"jet-table__cell elementor-repeater-item-495592e jet-table__head-cell\" scope=\"col\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">Content of motion<\/div><\/div><\/div><\/th><th class=\"jet-table__cell elementor-repeater-item-35eaa55 jet-table__head-cell\" scope=\"col\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">Contents of objections, reservations or major recommendations by independent directors, results of the resolution of the Audit Committee and the Company&#8217;s response<\/div><\/div><\/div><\/th><\/tr><\/thead>\n\t\t\t\t\t\t\t\t<tbody class=\"jet-table__body\"><tr class=\"jet-table__body-row elementor-repeater-item-5e66e24\"><th class=\"jet-table__cell elementor-repeater-item-246d0a9 jet-table__head-cell\" rowspan=\"6\" scope=\"row\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">2025.01.20<br>\n(2nd Session, 12th time)\n<\/div><\/div><\/div><\/th><td class=\"jet-table__cell elementor-repeater-item-6bc19e1 jet-table__body-cell\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">The Company establishes the \u201cRegulation of the 2025 Employee Stock Option Plan\u201d<\/div><\/div><\/div><\/td><th class=\"jet-table__cell elementor-repeater-item-092fb27 jet-table__head-cell\" rowspan=\"20\" scope=\"row\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">The Audit Committee unanimously passed all resolutions, and the Board of Directors approved all resolutions based on the recommendations of the Audit Committee.<\/div><\/div><\/div><\/th><\/tr><tr class=\"jet-table__body-row elementor-repeater-item-a834e40\"><td class=\"jet-table__cell elementor-repeater-item-954a799 jet-table__body-cell\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">The credit line of banks for the Company<\/div><\/div><\/div><\/td><\/tr><tr class=\"jet-table__body-row elementor-repeater-item-81f68e8\"><td class=\"jet-table__cell elementor-repeater-item-6fa98cf jet-table__body-cell\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">The credit line of foreign exchange and derivatives for the Company<\/div><\/div><\/div><\/td><\/tr><tr class=\"jet-table__body-row elementor-repeater-item-e9dac60\"><td class=\"jet-table__cell elementor-repeater-item-0c5a54a jet-table__body-cell\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">The Company&#8217;s application for the registration of the conversion of unsecured convertible corporate bonds into common stock domestically<\/div><\/div><\/div><\/td><\/tr><tr class=\"jet-table__body-row elementor-repeater-item-a698665\"><td class=\"jet-table__cell elementor-repeater-item-5b8b477 jet-table__body-cell\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">Application for the conversion of employee stock options into common shares for the fiscal year 2022<\/div><\/div><\/div><\/td><\/tr><tr class=\"jet-table__body-row elementor-repeater-item-4c2a060\"><td class=\"jet-table__cell elementor-repeater-item-ccf3ddd jet-table__body-cell\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">The Company proposes the investment plan to establish a new Taiwan subsidiary, Gorich Investment Corporation (Tentative Name)<\/div><\/div><\/div><\/td><\/tr><tr class=\"jet-table__body-row elementor-repeater-item-f814e0f\"><th class=\"jet-table__cell elementor-repeater-item-f76eba4 jet-table__head-cell\" rowspan=\"14\" scope=\"row\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">2025.03.07\n(2nd Session, 13th time)\n<\/div><\/div><\/div><\/th><td class=\"jet-table__cell elementor-repeater-item-a0377cc jet-table__body-cell\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">2024 remuneration distribution for employees and directors<\/div><\/div><\/div><\/td><\/tr><tr class=\"jet-table__body-row elementor-repeater-item-b331df6\"><td class=\"jet-table__cell elementor-repeater-item-ef267d3 jet-table__body-cell\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">2024 financial statements and business report<\/div><\/div><\/div><\/td><\/tr><tr class=\"jet-table__body-row elementor-repeater-item-0312946\"><td class=\"jet-table__cell elementor-repeater-item-0e0679f jet-table__body-cell\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">2024 profit distribution statement<\/div><\/div><\/div><\/td><\/tr><tr class=\"jet-table__body-row elementor-repeater-item-a94e60c\"><td class=\"jet-table__cell elementor-repeater-item-5d4fdc7 jet-table__body-cell\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">2024 cash dividend for profit distribution for the second half<\/div><\/div><\/div><\/td><\/tr><tr class=\"jet-table__body-row elementor-repeater-item-eefb387\"><td class=\"jet-table__cell elementor-repeater-item-8276a26 jet-table__body-cell\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">2025 operation plan of the Company<\/div><\/div><\/div><\/td><\/tr><tr class=\"jet-table__body-row elementor-repeater-item-cb7ba20\"><td class=\"jet-table__cell elementor-repeater-item-0a8ec5d jet-table__body-cell\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">For the matter of changing the Company\u2019s appointed Certified Public Accountants<\/div><\/div><\/div><\/td><\/tr><tr class=\"jet-table__body-row elementor-repeater-item-3b923a0\"><td class=\"jet-table__cell elementor-repeater-item-dce0c3a jet-table__body-cell\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">The hiring of the attesting CPA and the compensation given thereto of the year of 2025 and 2026, and the evaluate the CPA independence and suitability<\/div><\/div><\/div><\/td><\/tr><tr class=\"jet-table__body-row elementor-repeater-item-364fb94\"><td class=\"jet-table__cell elementor-repeater-item-58995c0 jet-table__body-cell\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">The Company proposed to amend \u201cNon-Assurance Services Pre-approval General Policy\u201d<\/div><\/div><\/div><\/td><\/tr><tr class=\"jet-table__body-row elementor-repeater-item-2a51e65\"><td class=\"jet-table__cell elementor-repeater-item-b5b5154 jet-table__body-cell\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">The Company decides the private placement of common shares in the 2024 regular meeting of shareholders and plans not to handle offering and issuance<\/div><\/div><\/div><\/td><\/tr><tr class=\"jet-table__body-row elementor-repeater-item-162adcc\"><td class=\"jet-table__cell elementor-repeater-item-2388327 jet-table__body-cell\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">The Company handling the private common shares<\/div><\/div><\/div><\/td><\/tr><tr class=\"jet-table__body-row elementor-repeater-item-11ca31e\"><td class=\"jet-table__cell elementor-repeater-item-efea13f jet-table__body-cell\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">Revised provisions of the Company&#8217;s \u201cCyber Security Management Procedures\u201d<\/div><\/div><\/div><\/td><\/tr><tr class=\"jet-table__body-row elementor-repeater-item-6325e6f\"><td class=\"jet-table__cell elementor-repeater-item-50ff8fb jet-table__body-cell\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">Revised provisions of the Company&#8217;s \u201cLabor and wage cycle\u201d<\/div><\/div><\/div><\/td><\/tr><tr class=\"jet-table__body-row elementor-repeater-item-778780e\"><td class=\"jet-table__cell elementor-repeater-item-41cbd9a jet-table__body-cell\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">2024 Internal Control System Statement<\/div><\/div><\/div><\/td><\/tr><tr class=\"jet-table__body-row elementor-repeater-item-db249ad\"><td class=\"jet-table__cell elementor-repeater-item-b3f3207 jet-table__body-cell\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">Proposed Amendment to the Company\u2019s Article of Incorporation to stipulate the proportion of compensation allocated to non-executive employees in accordance with the applicable laws<\/div><\/div><\/div><\/td><\/tr><tr class=\"jet-table__body-row elementor-repeater-item-1d65108\"><th class=\"jet-table__cell elementor-repeater-item-ce63e8c jet-table__head-cell\" scope=\"row\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">2025.04.09\n(2nd Session, 14th time)\n<\/div><\/div><\/div><\/th><td class=\"jet-table__cell elementor-repeater-item-4c5f52f jet-table__body-cell\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">The board of directors had previously approved the amendment of Articles of Incorporation to add the proportion of compensation allocated to non-executive employees. However, due to errors in the compilation of the comparison table of the amended articles, corrections are necessary. Therefore, it is proposed for discussion<\/div><\/div><\/div><\/td><td class=\"jet-table__cell elementor-repeater-item-cc394e8 jet-table__body-cell\" rowspan=\"32\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><\/div><\/div><\/td><\/tr><tr class=\"jet-table__body-row elementor-repeater-item-5c9e877\"><th class=\"jet-table__cell elementor-repeater-item-f1e611b jet-table__head-cell\" rowspan=\"7\" scope=\"row\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">2025.05.07\n(2nd Session, 15th time)\n<\/div><\/div><\/div><\/th><td class=\"jet-table__cell elementor-repeater-item-06bb36d jet-table__body-cell\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">Financial statements for the first quarter of 2025<\/div><\/div><\/div><\/td><\/tr><tr class=\"jet-table__body-row elementor-repeater-item-54f3de8\"><td class=\"jet-table__cell elementor-repeater-item-e692f02 jet-table__body-cell\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">The credit line of banks for the Company<\/div><\/div><\/div><\/td><\/tr><tr class=\"jet-table__body-row elementor-repeater-item-2c887a2\"><td class=\"jet-table__cell elementor-repeater-item-a10778b jet-table__body-cell\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">The credit line of foreign exchange and derivatives for the Company<\/div><\/div><\/div><\/td><\/tr><tr class=\"jet-table__body-row elementor-repeater-item-21e42e1\"><td class=\"jet-table__cell elementor-repeater-item-353edf8 jet-table__body-cell\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">Application for the conversion of employee stock options into common shares for the fiscal year 2022<\/div><\/div><\/div><\/td><\/tr><tr class=\"jet-table__body-row elementor-repeater-item-b548e1f\"><td class=\"jet-table__cell elementor-repeater-item-68c443a jet-table__body-cell\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">Phison plans to purchase two plots of land in Kuan-Yuan Section, Zhunan Town, Miaoli County<\/div><\/div><\/div><\/td><\/tr><tr class=\"jet-table__body-row elementor-repeater-item-306f936\"><td class=\"jet-table__cell elementor-repeater-item-85233f1 jet-table__body-cell\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">Phison plans to purchase three plots of land in Kuan-Yuan Section, Zhunan Town, Miaoli County<\/div><\/div><\/div><\/td><\/tr><tr class=\"jet-table__body-row elementor-repeater-item-65cbaf0\"><td class=\"jet-table__cell elementor-repeater-item-45e56ee jet-table__body-cell\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">The List of issuing Employee Stock Option under the \u201cRegulation of the 2025 Employee Stock Option Plan\u201d for its managerial officers<\/div><\/div><\/div><\/td><\/tr><tr class=\"jet-table__body-row elementor-repeater-item-6f70eb0\"><th class=\"jet-table__cell elementor-repeater-item-e87b6f5 jet-table__head-cell\" rowspan=\"3\" scope=\"row\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">2025.05.15\n(2nd Session, 16th time)\n<\/div><\/div><\/div><\/th><td class=\"jet-table__cell elementor-repeater-item-a233c90 jet-table__body-cell\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">The subsidiary of the Company, Core Storage Electronic (Samoa) Limited, plans to invest Shenzhen Quanxing Technology Co., Ltd. in Mainland China<\/div><\/div><\/div><\/td><\/tr><tr class=\"jet-table__body-row elementor-repeater-item-636177d\"><td class=\"jet-table__cell elementor-repeater-item-8b785d6 jet-table__body-cell\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">Phison plans to participate in the land bidding case entrusted to CBRE LIMITED TAIWAN BRANCH (H.K.)<\/div><\/div><\/div><\/td><\/tr><tr class=\"jet-table__body-row elementor-repeater-item-3c29f88\"><td class=\"jet-table__cell elementor-repeater-item-0625c5b jet-table__body-cell\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">The Company plans to lease a portion of the land with the land No. 1542-1 in Guang yuan Section, Zhunan Town, Miaoli County<\/div><\/div><\/div><\/td><\/tr><tr class=\"jet-table__body-row elementor-repeater-item-646489e\"><th class=\"jet-table__cell elementor-repeater-item-2386a0e jet-table__head-cell\" rowspan=\"5\" scope=\"row\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">2025.07.14\n(2nd Session, 17th time)\n<\/div><\/div><\/div><\/th><td class=\"jet-table__cell elementor-repeater-item-c1f75ff jet-table__body-cell\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">Revising partial articles of company&#8217;s \u201cProduction cycle\u201d<\/div><\/div><\/div><\/td><\/tr><tr class=\"jet-table__body-row elementor-repeater-item-49c225e\"><td class=\"jet-table__cell elementor-repeater-item-03a27ae jet-table__body-cell\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">The Company proposed to issue the third Domestic Unsecured Convertible Bonds (the \u201cBonds\u201d)<\/div><\/div><\/div><\/td><\/tr><tr class=\"jet-table__body-row elementor-repeater-item-8f8b58a\"><td class=\"jet-table__cell elementor-repeater-item-39927c6 jet-table__body-cell\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">The Company proposed to revise the Issuance and Conversion Procedures of the Second Domestic Unsecured Convertible Corporate Bonds issued on 23th, January, 2024 to the Securities and Futures Bureau of the Financial Supervisory Commission<\/div><\/div><\/div><\/td><\/tr><tr class=\"jet-table__body-row elementor-repeater-item-f552002\"><td class=\"jet-table__cell elementor-repeater-item-fb0c4b8 jet-table__body-cell\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">The credit line of banks for the Company<\/div><\/div><\/div><\/td><\/tr><tr class=\"jet-table__body-row elementor-repeater-item-a4f4d4b\"><td class=\"jet-table__cell elementor-repeater-item-d57bbc5 jet-table__body-cell\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">The credit line of foreign exchange and derivatives for the Company<\/div><\/div><\/div><\/td><\/tr><tr class=\"jet-table__body-row elementor-repeater-item-07b6c5f\"><th class=\"jet-table__cell elementor-repeater-item-242b5bf jet-table__head-cell\" rowspan=\"4\" scope=\"row\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">2025.08.14\n(2nd Session, 18th time)\n<\/div><\/div><\/div><\/th><td class=\"jet-table__cell elementor-repeater-item-f41bd5f jet-table__body-cell\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">2025 financial statements and business report for the second quarter<\/div><\/div><\/div><\/td><\/tr><tr class=\"jet-table__body-row elementor-repeater-item-f8dcf1c\"><td class=\"jet-table__cell elementor-repeater-item-272d57b jet-table__body-cell\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">2025 profit distribution statement for the first half<\/div><\/div><\/div><\/td><\/tr><tr class=\"jet-table__body-row elementor-repeater-item-e8449a4\"><td class=\"jet-table__cell elementor-repeater-item-6d53c67 jet-table__body-cell\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">2025 cash dividend for profit distribution for the first half<\/div><\/div><\/div><\/td><\/tr><tr class=\"jet-table__body-row elementor-repeater-item-32f8f9d\"><td class=\"jet-table__cell elementor-repeater-item-7e47ee5 jet-table__body-cell\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">2025 cash dividend for profit distribution for the first half<\/div><\/div><\/div><\/td><\/tr><tr class=\"jet-table__body-row elementor-repeater-item-0a8f572\"><th class=\"jet-table__cell elementor-repeater-item-c9a5138 jet-table__head-cell\" scope=\"row\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">2025.09.03\n(2nd Session, 19th time)\n<\/div><\/div><\/div><\/th><td class=\"jet-table__cell elementor-repeater-item-e150222 jet-table__body-cell\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">Capital expenditure proposal for the construction of a new warehouse on Zhonghua Road land<\/div><\/div><\/div><\/td><\/tr><tr class=\"jet-table__body-row elementor-repeater-item-3795e95\"><th class=\"jet-table__cell elementor-repeater-item-fdb8dbc jet-table__head-cell\" rowspan=\"9\" scope=\"row\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">2025.11.07\n(2nd Session, 20th time)\n<\/div><\/div><\/div><\/th><td class=\"jet-table__cell elementor-repeater-item-06938d8 jet-table__body-cell\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">Financial statements for the third quarter of 2025<\/div><\/div><\/div><\/td><\/tr><tr class=\"jet-table__body-row elementor-repeater-item-d117908\"><td class=\"jet-table__cell elementor-repeater-item-8c4015b jet-table__body-cell\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">The credit line of banks for the Company<\/div><\/div><\/div><\/td><\/tr><tr class=\"jet-table__body-row elementor-repeater-item-b8b5461\"><td class=\"jet-table__cell elementor-repeater-item-b4c7b91 jet-table__body-cell\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">The credit line of foreign exchange and derivatives for the Company<\/div><\/div><\/div><\/td><\/tr><tr class=\"jet-table__body-row elementor-repeater-item-319b469\"><td class=\"jet-table__cell elementor-repeater-item-4e80d62 jet-table__body-cell\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">Application for the conversion of employee stock options into common shares for the fiscal year 2022<\/div><\/div><\/div><\/td><\/tr><tr class=\"jet-table__body-row elementor-repeater-item-a8224a8\"><td class=\"jet-table__cell elementor-repeater-item-b8f1a30 jet-table__body-cell\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">The proposal of the \u201c2026 Annual Audit Plan\u201d<\/div><\/div><\/div><\/td><\/tr><tr class=\"jet-table__body-row elementor-repeater-item-bccd39e\"><td class=\"jet-table__cell elementor-repeater-item-1f0869e jet-table__body-cell\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">Revising partial articles of \u201cAuthorizing Table\u201d<\/div><\/div><\/div><\/td><\/tr><tr class=\"jet-table__body-row elementor-repeater-item-a287e88\"><td class=\"jet-table__cell elementor-repeater-item-8173ac0 jet-table__body-cell\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">Revising partial articles of the Company&#8217;s \u201cPurchase and Payment Cycle\u201d<\/div><\/div><\/div><\/td><\/tr><tr class=\"jet-table__body-row elementor-repeater-item-5a4c0f0\"><td class=\"jet-table__cell elementor-repeater-item-014d68b jet-table__body-cell\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">Revising partial articles of the Company&#8217;s \u201cLabor and Wage Cycle\u201d<\/div><\/div><\/div><\/td><\/tr><tr class=\"jet-table__body-row elementor-repeater-item-9b60a4e\"><td class=\"jet-table__cell elementor-repeater-item-b68e164 jet-table__body-cell\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">The Company proposes to establish a liaison office in Korea to discuss and deliberate on this matter<\/div><\/div><\/div><\/td><\/tr><tr class=\"jet-table__body-row elementor-repeater-item-5b7cf58\"><th class=\"jet-table__cell elementor-repeater-item-e1a3107 jet-table__head-cell\" rowspan=\"2\" scope=\"row\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">2025.12.22\n(2nd Session, 21th time)\n<\/div><\/div><\/div><\/th><td class=\"jet-table__cell elementor-repeater-item-a615944 jet-table__body-cell\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">The Company proposes to establish \u201cRegulations Governing the Stock Operation Management of Phison Electronics Corporation\u201d<\/div><\/div><\/div><\/td><\/tr><tr class=\"jet-table__body-row elementor-repeater-item-be1ff82\"><td class=\"jet-table__cell elementor-repeater-item-d113a63 jet-table__body-cell\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">Proposal to establish a new Zhubei Branch Office (tentative name) and apply to the Hsinchu Science Park Bureau, National Science and Technology Council, for investment and residency in the Hsinchu Biomedical Science Park<\/div><\/div><\/div><\/td><\/tr><\/tbody>\n\t\t\t<\/table>\n\t\t<\/div>\n\n\t\t<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-b1df88d elementor-widget elementor-widget-text-editor\" data-id=\"b1df88d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<ol>\n \t<li style=\"list-style-type: none;\">\n<ol start=\"2\">\n \t<li>Except as otherwise disclosed above, any other proposals which failed to obtain the approval of the Audit Committee, but were approved by two-thirds of the directors: there is no such case.<\/li>\n<\/ol>\n<\/li>\n<\/ol>\n&nbsp;\n<ol start=\"3\">\n \t<li>If there were independent directors who abstained from voting due to conflict of interest, the independent directors&#8217; names, contents of the proposal, and causes of abstention should be specified:<\/li>\n<\/ol>\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-f2f8b6d elementor-widget elementor-widget-jet-table\" data-id=\"f2f8b6d\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"jet-table.default\">\n\t\t\t\t<div class=\"elementor-widget-container\">\n\t\t\t\t\t<div class=\"elementor-jet-table jet-elements\">\n\t\t<div class=\"jet-table-wrapper\">\n\t\t\t<table class=\"jet-table jet-table--fa5-compat\">\n\t\t\t\t<thead class=\"jet-table__head\"><tr class=\"jet-table__head-row\"><th class=\"jet-table__cell elementor-repeater-item-fbe449f jet-table__head-cell\" scope=\"col\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">Date of the Meeting<\/div><\/div><\/div><\/th><th class=\"jet-table__cell elementor-repeater-item-1056ad7 jet-table__head-cell\" scope=\"col\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">Content of motion<\/div><\/div><\/div><\/th><th class=\"jet-table__cell elementor-repeater-item-3e6c662 jet-table__head-cell\" scope=\"col\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">Name of Directors<\/div><\/div><\/div><\/th><th class=\"jet-table__cell elementor-repeater-item-c42199c jet-table__head-cell\" scope=\"col\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">Recusal  Causes for Avoidance<\/div><\/div><\/div><\/th><th class=\"jet-table__cell elementor-repeater-item-3e1b492 jet-table__head-cell\" scope=\"col\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">Participation in voting<\/div><\/div><\/div><\/th><\/tr><\/thead>\n\t\t\t\t\t\t\t\t<tbody class=\"jet-table__body\"><tr class=\"jet-table__body-row elementor-repeater-item-0f259c5\"><th class=\"jet-table__cell elementor-repeater-item-5fbc521 jet-table__head-cell\" scope=\"row\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">2025.05.15<\/div><\/div><\/div><\/th><td class=\"jet-table__cell elementor-repeater-item-035bd03 jet-table__body-cell\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">The Company plans to lease a portion of the land with the land No. 1542-1 in Guang yuan Section, Zhunan Town, Miaoli County<\/div><\/div><\/div><\/td><td class=\"jet-table__cell elementor-repeater-item-d8f24e7 jet-table__body-cell\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">Huei Ming Wang<\/div><\/div><\/div><\/td><td class=\"jet-table__cell elementor-repeater-item-3028e8d jet-table__body-cell\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">According to Article 206 of the Company Act, independent directors with recusal of interest regarding a proposal shall abstain from exercising their voting rights.<\/div><\/div><\/div><\/td><td class=\"jet-table__cell elementor-repeater-item-902fc88 jet-table__body-cell\"><div class=\"jet-table__cell-inner\"><div class=\"jet-table__cell-content\"><div class=\"jet-table__cell-text\">Proposals involving conflicts of interest with independent directors have been discussed and voted on separately with the abstention of directors who have conflicts of interest.<\/div><\/div><\/div><\/td><\/tr><\/tbody>\n\t\t\t<\/table>\n\t\t<\/div>\n\n\t\t<\/div>\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/details>\n\t\t\t\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-f1e1ebb e-con-full e-flex e-con e-child\" data-id=\"f1e1ebb\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4e8099c elementor-widget elementor-widget-shortcode\" data-id=\"4e8099c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"shortcode.default\">\n\t\t\t\t\t\t\t<div class=\"elementor-shortcode\">\t\t<div data-elementor-type=\"container\" data-elementor-id=\"13498\" class=\"elementor elementor-13498 elementor-2926 elementor-2926\" data-elementor-post-type=\"elementor_library\">\n\t\t\t\t<div class=\"elementor-element elementor-element-66941c1 e-con-full e-flex e-con e-parent\" data-id=\"66941c1\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7fd29da elementor-mobile-align-justify elementor-widget-mobile__width-initial elementor-widget elementor-widget-button\" data-id=\"7fd29da\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"button.default\">\n\t\t\t\t\t\t\t\t\t\t<a class=\"elementor-button elementor-button-link elementor-size-sm\" href=\"https:\/\/www.phison.com\/ja\/investor-relations\/\">\n\t\t\t\t\t\t<span class=\"elementor-button-content-wrapper\">\n\t\t\t\t\t\t<span class=\"elementor-button-icon\">\n\t\t\t\t<svg aria-hidden=\"true\" class=\"e-font-icon-svg e-fas-angle-right\" viewBox=\"0 0 256 512\" xmlns=\"http:\/\/www.w3.org\/2000\/svg\"><path d=\"M224.3 273l-136 136c-9.4 9.4-24.6 9.4-33.9 0l-22.6-22.6c-9.4-9.4-9.4-24.6 0-33.9l96.4-96.4-96.4-96.4c-9.4-9.4-9.4-24.6 0-33.9L54.3 103c9.4-9.4 24.6-9.4 33.9 0l136 136c9.5 9.4 9.5 24.6.1 34z\"><\/path><\/svg>\t\t\t<\/span>\n\t\t\t\t\t\t\t\t\t<span class=\"elementor-button-text\">\u6295\u8cc7\u5bb6\u5411\u3051\u60c5\u5831<\/span>\n\t\t\t\t\t<\/span>\n\t\t\t\t\t<\/a>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-cf283dc e-con-full e-flex e-con e-child\" data-id=\"cf283dc\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-010f64b elementor-widget elementor-widget-heading\" data-id=\"010f64b\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\"><p>\u30d5\u30a1\u30a4\u30bd\u30f3\u30b9\u30dd\u30fc\u30af\u30b9\u30de\u30f3<\/p>\n<\/h1>\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-8225599 e-con-full e-flex e-con e-child\" data-id=\"8225599\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-4357177 elementor-widget elementor-widget-heading\" data-id=\"4357177\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\"><p>Mr. Yu<\/p>\n<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-d8e2d63 elementor-widget elementor-widget-text-editor\" data-id=\"d8e2d63\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>ADD: No.1,Qun Yi Rd.,Jhunan,Miaoli, Taiwan 350<\/p>\n<p>TEL: +886-37-586-896 #10019<\/p>\n<p>Email:\u00a0antonioyu@phison.com<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-f7b430c e-con-full e-flex e-con e-child\" data-id=\"f7b430c\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-c09c51c elementor-widget elementor-widget-heading\" data-id=\"c09c51c\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h1 class=\"elementor-heading-title elementor-size-default\"><p>\u30d5\u30a1\u30a4\u30bd\u30f3\u30b9\u30dd\u30fc\u30af\u30b9\u30de\u30f3\u4ee3\u7406<\/p>\n<\/h1>\t\t\t\t<\/div>\n\t\t<div class=\"elementor-element elementor-element-45f048e e-con-full e-flex e-con e-child\" data-id=\"45f048e\" data-element_type=\"container\" data-e-type=\"container\" data-settings=\"{&quot;jet_parallax_layout_list&quot;:[]}\">\n\t\t\t\t<div class=\"elementor-element elementor-element-7a8b7bf elementor-widget elementor-widget-heading\" data-id=\"7a8b7bf\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"heading.default\">\n\t\t\t\t\t<h2 class=\"elementor-heading-title elementor-size-default\"><p>Mr. Lu<\/p>\n<\/h2>\t\t\t\t<\/div>\n\t\t\t\t<div class=\"elementor-element elementor-element-eac7ffa elementor-widget elementor-widget-text-editor\" data-id=\"eac7ffa\" data-element_type=\"widget\" data-e-type=\"widget\" data-widget_type=\"text-editor.default\">\n\t\t\t\t\t\t\t\t\t<p>ADD: No.1,Qun Yi Rd.,Jhunan,Miaoli, Taiwan 350<\/p>\n<p>TEL: +886-37-586-896 #26022<\/p>\n<p>Email:\u00a0kuoting_lu@phison.com<\/p>\n\t\t\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t<\/div>\n\t\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t\t\t<\/div>\n\t\t","protected":false},"excerpt":{"rendered":"<p>\u30b3\u30fc\u30dd\u30ec\u30fc\u30c8\u30fb\u30ac\u30d0\u30ca\u30f3\u30b9 Introduction of Audit Committee Members of Audit Committee Huei Ming Wang (Convener) Major (Educa [&hellip;]<\/p>\n","protected":false},"author":3,"featured_media":0,"parent":13387,"menu_order":0,"comment_status":"closed","ping_status":"closed","template":"","meta":{"footnotes":""},"class_list":["post-18556","page","type-page","status-publish","hentry"],"_links":{"self":[{"href":"https:\/\/www.phison.com\/ja\/wp-json\/wp\/v2\/pages\/18556","targetHints":{"allow":["GET"]}}],"collection":[{"href":"https:\/\/www.phison.com\/ja\/wp-json\/wp\/v2\/pages"}],"about":[{"href":"https:\/\/www.phison.com\/ja\/wp-json\/wp\/v2\/types\/page"}],"author":[{"embeddable":true,"href":"https:\/\/www.phison.com\/ja\/wp-json\/wp\/v2\/users\/3"}],"replies":[{"embeddable":true,"href":"https:\/\/www.phison.com\/ja\/wp-json\/wp\/v2\/comments?post=18556"}],"version-history":[{"count":14,"href":"https:\/\/www.phison.com\/ja\/wp-json\/wp\/v2\/pages\/18556\/revisions"}],"predecessor-version":[{"id":25063,"href":"https:\/\/www.phison.com\/ja\/wp-json\/wp\/v2\/pages\/18556\/revisions\/25063"}],"up":[{"embeddable":true,"href":"https:\/\/www.phison.com\/ja\/wp-json\/wp\/v2\/pages\/13387"}],"wp:attachment":[{"href":"https:\/\/www.phison.com\/ja\/wp-json\/wp\/v2\/media?parent=18556"}],"curies":[{"name":"wp","href":"https:\/\/api.w.org\/{rel}","templated":true}]}}