Phison Electronics : Announcement of the major resolutions of Phison 2022 Annual General Meeting of Shareholders

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Provided by: Phison Electronics Corp.
SEQ_NO	1	Date of announcement	2022/05/24	Time of announcement	14:31:27
Subject	Announcement of the major resolutions of Phison 2022 Annual General Meeting of Shareholders
Date of events	2022/05/24	To which item it meets	paragraph 18
Statement	1.Date of the shareholders' meeting:2022/05/24 2.Important resolutions I.Profit distribution/deficit compensation:Passed the Company's 2021 profit distribution. 3.Important resolutions II.Amendments of the company charter:Passed the amendment to part of the "Articles of Association" of the Company. 4.Important resolutions III.Business report and financial statements:Passed the Company's 2021 Business Report and Financial Statements. 5.Important resolutions IV.Election for directors and supervisors:Proposal of by-election of one director of the Company. Cheng Shuo Investment Limited Representative： Chih Jen Hsu 6.Important resolutions V.Other matters: (1)Passed the Company's private placement of common shares. (2)Passed the amendment to part of the "Rules of Procedure for Shareholders' Meeting" of the Company. (3)Passed the amendment to part of the "Procedures for Acquisition or Disposal of Assets", "Procedures for Lending Funds to Other Parties", "Procedures for Endorsement and Guarantee" of the Company. 7.Any other matters that need to be specified:No.