Phison Electronics : Announcement on the by-election of a director at Phison's 2022 General Meeting of Shareholders

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Provided by: Phison Electronics Corp.
SEQ_NO	2	Date of announcement	2022/05/24	Time of announcement	14:31:48
Subject	Announcement on the by-election of a director at Phison's 2022 General Meeting of Shareholders
Date of events	2022/05/24	To which item it meets	paragraph 6
Statement	1.Date of occurrence of the change:2022/05/24 2.Elected or changed position (Please enter institutional director, institutional supervisor, independent director, natural-person director or natural-person supervisor):institutional director 3.Title and name of the previous position holder:NA. 4.Resume of the previous position holder:NA. 5.Title and name of the new position holder:Cheng Shuo Investment Limited Representative： Chih Jen Hsu 6.Resume of the new position holder:Vice Technical President of Phison Electronics Corporation 7.Circumstances of change (Please enter "resignation", "dismissal", "term expired", "death" or "new appointment"):new appointment 8.Reason for the change:By-election of one director. 9.Number of shares held by the new position holder when elected:1,143,000 Shares. 10.Original term (from __________ to __________):from 2020/06/03~2023/06/02 11.Effective date of the new appointment:2022/05/24 12.Turnover rate of directors of the same term:1/9 13.Turnover rate of independent directors of the same term:NA. 14.Turnover rate of supervisors of the same term:NA. 15.Change in one-third or more of directors (Please enter "Yes" or "No"):No. 16.Any other matters that need to be specified:No.