[Xiang Ji Quan] Subsidiary Hao Han Power Co., Ltd. Announces Acquisition of Securities

1. Security Name: Winbond Electronics Ordinary Shares

2. Transaction Date: 115/6/22 ~ 115/8/4

3. Board Approval Date: Not applicable

4. Other Resolution Dates: Resolution Level: Chairman August 4, 115th Year of the Republic

5. Quantity Acquired, Unit Price, and Total Transaction Amount: Acquisition Quantity (in thousands of shares): 1,100 Unit Price (NTD): 183.14 Total Transaction Amount (NTD): 201,450,000

6. Gain (or Loss) from Disposal (not applicable for securities acquisition): Not applicable

7. Relationship with the Target Company: None

8. Cumulative Holdings of the Securities Involved (including this transaction) to Date – Quantity, Value, Ownership Percentage, and Restrictions (e.g., Pledge Status): Holdings: 500,000 shares, value: NTD 78,500,000 Ownership Percentage: 0.01%, Restrictions: None

9. Proportion of Securities Investments (including this transaction) Listed under Article 3 of the 'Asset Acquisition and Disposal Rules for Publicly Issued Companies' Relative to Total Assets and Equity Attributable to Owners of the Parent in the Company's Most Recent Financial Statements, and the Amount of Working Capital in the Most Recent Financial Statements: Percentage of Total Assets: 179.75%; Percentage of Equity Attributable to Owners of the Parent: 182.77%; Working Capital Amount: 274,167 thousand NTD

10. Specific Purpose of Acquisition or Disposal: Investment Portfolio

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 Regarding the Same Event: Not applicable

16. Other Explanatory Matters: None