Announcement Date: July 22, 2026 Statement Date: July 21, 2026 Statement Time: 20:25:48 Company Code: 2491 Company Name: Jixiang Quan Subject: Announcement on behalf of subsidiary Hao Han Power Co., Ltd. regarding acquisition of securities Applicable Clause: Item 20 Factual Date: July 21, 2026

Details: 1. Security Name: Innolux Ordinary Shares

2. Transaction Date: June 22, 2026 – July 21, 2026

3. Board Approval Date: Not applicable

4. Other Approval Dates: Approval Level: Chairman July 21, 2026

5. Quantity Acquired, Unit Price, and Total Transaction Amount: Acquired Quantity (thousands of shares): 4,500 Unit Price (NT$): 58.2 Total Transaction Amount (NT$): 261,900,000

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

7. Relationship with the Target Company: None

8. Cumulative Holdings of the Security (including this transaction) to Date – Quantity, Amount, Ownership Percentage, and Restricted Rights (e.g., Pledge): Holdings: 2,500,000 shares, Amount: NT$126,750,000 Ownership Percentage: 0.03%, Restricted Rights: None

9. Cumulative Securities Investment (including this transaction) under Article 3 of the 'Asset Acquisition and Disposal Rules for Publicly Issued Companies' as a Percentage of Total Assets and Equity Attributable to Owners of Parent in the Most Recent Financial Statements, and the Amount of Working Capital in the Most Recent Financial Statements: Percentage of Total Assets: 161.32% Percentage of Equity Attributable to Owners of Parent: 164.03% Working Capital Amount: NT$274,167,000

10. Specific Purpose of Acquisition or Disposal: Portfolio investment

11. Dissenting Directors' Opinions on This Transaction: Not applicable

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

13. Counterparty and Relationship with the Company: Not applicable

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

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

16. Other Remarks: None

FACT BOX

  • Source: PR Times
  • Category: News