Material Information (8299 Phison)
SEQ_NO  1 Date of announcement  2025/09/03 Time of announcement  14:32:41
Subject 
 The Board of Directors has approved the capital
expenditure for the construction of a new warehouse
on the Chunghwa Road land.
Date of events   2025/09/03 To which item it meets paragraph 15
Statement 
 
1.Date of the resolution by the board of directors or shareholders
  meeting:2025/09/03
2.Content of the investment plan:Construction of a new
warehouse on the Company's own land on Chunghwa Road
3.Projected monetary amount of the investment:Not to exceed NT$2.2 billion
4.Projected date of investment:The investment is
expected to be phased in starting from the first quarter of 2027
5.Source of capital funds:use Company's self-owned funds
6.Specific purpose:To meet the Company's warehousing needs
7.Any other matters that need to be specified:N/A