Announcement Date: July 22, 2026 Statement Date: July 21, 2026 Statement Time: 20:27:01 Company Code: 2491 Company Name: Jixiang Quan

Subject: Announcement of securities acquisition by subsidiary Hao Han Power Co., Ltd. Applicable Clause: Item 20 Factual Date: July 21, 2026

Details: 1. Security Name: Ding Ying Holding Ordinary Shares

2. Transaction Date: July 9, 2026 – July 21, 2026

3. Board Approval Date: Not applicable

4. Other Approval Dates: Approval Level: Chairman July 21, 2026 (Minguo Year 115)

5. Quantity, Unit Price, and Total Transaction Amount: Acquired Quantity (in thousands of shares): 1,317 Unit Price (NT$): 133.84 Total Transaction Amount (NT$): 176,270,500

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

7. Relationship with the Target Company: None

8. Cumulative Holdings to Date (including this transaction): Balance: 785,000 shares, Amount: NT$96,162,500 Ownership Ratio: 0.28%, Rights Restrictions (e.g., pledge): None

9. Proportion of cumulative securities investments (including this transaction) to total assets and equity attributable to owners of parent in the latest financial statements, and amount of working capital: Percentage of Total Assets: 161.32% Percentage of Equity Attributable to Owners of Parent: 164.03% Working Capital: NT$274,167 thousand

10. Specific Purpose of Acquisition or Disposal: Investment portfolio management

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

12. Is this a related-party transaction?: No

13. Counterparty and Relationship with Company: Not applicable

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

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

16. Other Remarks: None

FACT BOX

  • Source: PR Times
  • Category: News