Material Information (8299 Phison)
SEQ_NO  1 Date of announcement  2026/05/08 Time of announcement  16:43:46
Subject
 Announcement of the Companys Board of Directors
Resolution on the Disposal of Securities
Date of events   2026/05/08 To which item it meets paragraph 20
Statement
 
1.Name of the securities:Common shares of Apacer Technology Inc.
(stock code: 8271)
2.Trading date:2025/09/30~2026/05/08
3.Date of the board of directors resolution:2026/05/08
4.Other approval date:N/A.
5.Amount, unit price, and total monetary amount of the
transaction:
The Company already disposed of common shares of Apacer Technology Inc.
(hereinafter referred to as Apacer) on the open market from 2025/09/30 to
2025/11/11 as followed:
Transaction quantity(unit): 2,000 thousand shares.
Unit price: Average NT$101.41 per share.
Total transaction amount: NT$202,812 thousand.
The Board of Directors of the Company resolved on 2026/05/08 to dispose of
partial common shares of Apacer on the open market:
Estimated transaction quantity(unit) to dispose: 3,800 thousand shares.
Estimated Unit price: Not less than NT$170 per share.
Estimated total transaction amount: Not less than NT$646,000 thousand.
6.Gain (or loss) through disposal (not applicable in
case of acquisition of securities):
The accumulated disposal gain on executed transactions from 2025/09/30 to
2025/11/11 was approximately NT$133,073 thousand.
Regarding the disposal portion resolved by the Board of Directors of the
Company to dispose this time, the estimated disposal gain calculated based on
the estimated total transaction amount of NT$646,000 thousand will be
approximately NT$512,344 thousand, the actual disposal gain will be
recognized based on the actual transaction results.
7.Relationship with the underlying company of the trade:No.
8.Current cumulative amount held, monetary value, and
shareholding percentage of cumulative holdings of the
securities being traded (including the current trade),
and status of any restriction of rights (e.g., pledges):
Cumulative amount held:
The current cumulative shares held (including the current trade) is expected
to be 6,754,580 shares, with the amount of approximately NT$232,496 thousand,
 and the expected shareholding percentage is 5.21%.
Any restriction of rights: No.
9.Current ratio of securities investment (including the
 current trade) to the total assets and equity attributable
to owners of parent as shown in the most recent financial
 statement and working capital as shown in the most recent
 financial statement as of the present, as listed in the
Regulations Governing the Acquisition and Disposal of
Assets by Public Companies: Ratio to total assets:
Current ratio of securities investment (including the current trade) to the
total assets:13.91%.
Current ratio of securities investment (including the current trade)
to equity attributable to owners of the parent:19.73%.
Working capital as shown in the most recent financial statement as of
the present:NT$38,776,339 thousand.
10.Concrete purpose of the acquisition or disposal: To realize investment
profits and improve fund utilization.
11.Whether the directors expressed any objection to
the current transaction:No.
12.Whether the counterparty of the current transaction
 is a related party:No.
13.Trading counterparty and its relationship to the
 Company:N/A.
14.Date of ratification by supervisors or approval by
the audit committee:2026/05/08
15.Date on which material information regarding the same event
has been previously released:NA
16.Any other matters that need to be specified:No.