Announcement of the Board of Directors' Resolution to Dispose of Common Shares of Certain Micro Appication Technology Inc.

1.Name of the securities:Common shares of Certain Micro
Appication Technology Inc. (stock code: 7899)
2.Trading date:2026/05/14
3.Date of the board of directors’ resolution:2026/05/14
4.Other approval date:N/A
5.Amount, unit price, and total monetary amount of the
transaction:
volume of shares traded:728,797 shares
Unit price and total amount: The shares have not yet been
disposed of. According to the resolution passed by the
Board of Directors on May 14, 2026, the Chairman was authorized
to dispose of the shares in batches on the Emerging Stock
Market within a price range of NT$300 to NT$700 per share,
depending on market conditions.
6.Gain (or loss) through disposal (not applicable in
case of acquisition of securities):N/A
7.Relationship with the underlying company of the trade:Related party
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:
Accumulated holding quantity: 728,797 shares
Amount: NT$379,703 thousand, calculated based on the
closing price on May 14, 2026
Shareholding ratio: 3.18%
Status of restricted rights: None
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:
Ratio to total assets: 10.23%
Ratio to equity attributable to owners of the parent company: 16.07%
Working capital: NT$619,947 thousand
10.Concrete purpose of the acquisition or disposal:
To enhance working capital and strengthen financial structure
11.Whether the directors expressed any objection to
the current transaction:None
12.Whether the counterparty of the current transaction
 is a related party:Yes
13.Trading counterparty and its relationship to the
 Company:N/A (The transaction will be conducted through the
Emerging Stock Market, and the counterparties are unspecified investors.)
14.Date of ratification by supervisors or approval by
the audit committee:2026/05/14
15.Date on which material information regarding the same event
has been previously released:NA
16.Any other matters that need to be specified:
As the authorized disposal has not yet commenced, the trading period
above is stated from the date of the Board resolution to the period
during which the Chairman is authorized todispose of the shares in
batches based on market conditions. The total transaction amount
(C) was calculated based on the closing price on May 14, 2026.