Xiang Ji Quan's Subsidiary Hao Han Power Disposes of Securities

1. Security Name: Mi Wang Shi Ordinary Shares

2. Transaction Date: 2026/6/22 ~ 2026/6/22

3. Board Approval Date: Not applicable

4. Other Approval Dates: Approval Level: Chairman June 22, 2026

5. Transaction Quantity, Unit Price, and Total Amount: Disposal Quantity (in thousands of shares): 1,220 Unit Price (NT$): 221 Total Disposal Amount (NT$): 269,619,500

6. Disposal Gain (or Loss) (Not applicable for acquisition of securities): Disposal Gain: NT$28,546 thousand

7. Relationship with the Target Company: None

8. Cumulative Holdings of the Securities (including this transaction) to Date, Including Quantity, Amount, Ownership Percentage, and Rights Restrictions (e.g., Pledge): Remaining Holdings: 0 shares, Amount: NT$0 Ownership Percentage: 0%, Rights Restrictions: None

9. Cumulative Securities Investment (including this transaction) under Article 3 of the 'Asset Acquisition or Disposal Rules for Publicly Issued Companies' as a Percentage of Total Assets and Equity Attributable to Owners of the Parent in the Company's Latest Financial Statements, and the Amount of Working Capital in the Latest Financial Statements: Percentage of Total Assets: 284.56%; Percentage of Equity Attributable to Owners of the Parent: 289.33%; Working Capital Amount: NT$274,167 thousand

10. Specific Purpose of Acquisition or Disposal: Portfolio Optimization

11. Dissenting Director's Opinion on This Transaction: Not applicable

12. Whether This Transaction is a Related-Party Transaction: No

13. Counterparty and Its Relationship with the Company: Not applicable

14. Date of Supervisor's Approval or Audit Committee's Consent: Not applicable

15. Previous Date of Material Information Disclosure on the Same Event: Not applicable

16. Other Explanatory Matters: None