1. Securities name: Phison Electronics common shares 2. Transaction date: 2026/4/13~2026/4/16 3. Date of board of directors' resolution: Not applicable 4. Other approval dates: Approval level: Chairman's approval April 16, 2026 5. Transaction quantity, unit price and total transaction amount: Transaction quantity (thousand shares): 215 Unit price (NTD): 1,671.37 Total transaction amount (NTD): 359,345,437 6. Disposal profit (or loss) (not applicable to acquisition of securities): Not applicable 7. Relationship with the transaction target company: None 8. As of now, the quantity, amount, shareholding ratio and restricted rights (such as pledge status) of the accumulated holding of these securities (including this transaction): Remaining holding: 749,000 shares, amount: 1,298,264,695 NTD Shareholding ratio: 0.34%, restricted rights: None 9. As of now, the proportion of investment in securities (including this transaction) listed in Article 3 of the "Regulations Governing the Acquisition or Disposal of Assets by Public Companies" to 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: Proportion of total assets: 76.57% Proportion of equity attributable to owners of the parent: 107.24% Working capital amount: 8,285,327 thousand NTD 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 announcement on the same event: Not applicable 16. Other matters to be stated: The authorized trader was authorized on 2026/03/31 to conduct securities transactions in the centralized trading market during the second quarter of 2026.

FACT BOX

  • Source: PR Times
  • Category: financial