1. Securities Name: Phison Electronics Corp. Common Stock 2. Transaction Date: 2026/3/27~2026/4/7 3. Board of Directors Approval Date: Not applicable 4. Other Approval Date: Approval Level: Chairman's Approval, April 7, 2026 5. Transaction Volume, Unit Price, and Total Transaction Amount: Transaction Volume (Thousand Shares): 205 Unit Price (NTD): 1,556.36 Total Transaction Amount (NTD): 319,054,769 6. Disposal Gain (or Loss) (Not applicable for acquisition of securities): Not applicable 7. Relationship with the Target Company: None 8. As of now, cumulative holdings of these securities (including this transaction): quantity, amount, shareholding ratio, and restricted rights (e.g., pledge status): Current Holdings: 629,000 shares, Amount: NT$1,112,185,479 Shareholding Ratio: 0.29%, Restricted Rights: None 9. As of now, investment in securities (including this transaction) listed in Article 3 of the "Regulations Governing the Acquisition and Disposal of Assets by Public Companies" as a percentage of the company's most recent financial report's total assets and equity attributable to owners of the parent, and the amount of working capital in the most recent financial report: Percentage of Total Assets: 74.82% Percentage of Equity Attributable to Owners of the Parent: 104.79% Working Capital Amount: NT$8,285,327 thousand 10. Specific Purpose of Acquisition or Disposal: Investment Portfolio 11. Opinions of Dissenting Directors on this Transaction: None 12. This transaction is a related party transaction: No 13. Counterparty and its relationship with the company: Not applicable 14. Date of Approval by Supervisors or Audit Committee: Not applicable 15. Date of previous material information disclosure on the same event: Not applicable 16. Other Explanations: Authorized on 2026/03/31 for authorized traders to conduct securities transactions in the centralized trading market during the second quarter of 2026.

FACT BOX

  • Source: PR Times
  • Category: financial