3189 Jing Shuo Announces Purchase of Production Equipment

Release Date: July 22, 2027 Announcement Date: July 21, 2026 Announcement Time: 17:37 Company Code: 3189 Company Name: Jing Shuo Technology

Subject: Announcement of Machinery and Equipment Purchase Compliance Clause: Item 20 Factual Date: July 21, 2026

Details: 1. Name and nature of the subject matter (e.g., land located in Section XX, Subsection XX, North District, Taichung City): Machinery and equipment

2. Factual date: July 22, 2025 ~ July 21, 2026

3. Board approval date: Not applicable

4. Other approval dates: Approval level: Chairman Approved on July 21, 2026 (Minguo Year 115)

5. Quantity of units (e.g., XX square meters, equivalent to XX ping), unit price, and total transaction amount: One batch, totaling NT$705,380,000 (Cumulative order amount as of the above factual date)

6. Counterparty and its relationship with the company (if the counterparty is a natural person and not a related party of the company, name disclosure may be omitted): Xunda Machinery Co., Ltd., non-related party

7. If the counterparty is a related party, state the reason for selecting them, previous owner, relationships among previous owner, company, and counterparty, transfer date, and amount: Not applicable

8. If the asset was previously owned by a related party of the company within the last five years, disclose the date, price, and relationship at the time of acquisition and disposal: Not applicable

9. Estimated gain (or loss) from disposal (not applicable for asset acquisition) (if deferred, provide a table showing recognition): Not applicable

10. Delivery or payment terms (including payment periods and amounts), contractual restrictions, and other important agreements: According to contractual payment terms

11. Decision method for this transaction (e.g., bidding, comparison, or negotiation), reference basis for price determination, and decision-making unit: Comparison and negotiation, conducted in accordance with the company's internal approval authority regulations

12. Name of professional appraisal firm or company and appraisal amount: Not applicable

13. Name of professional appraiser: Not applicable

14. License number of professional appraiser: Not applicable

15. Whether the appraisal report is for limited, specific, or special pricing: No or not applicable

16. Whether an appraisal report has not yet been obtained: Yes

17. Reason for not obtaining the appraisal report: Not applicable

18. Reasons for significant differences in appraisal results and auditor's opinion: Not applicable

19. Name of accounting firm: Not applicable

20. Name of auditor: Not applicable

21. License number of auditor: Not applicable

22. Broker and brokerage fees: None

23. Specific purpose or use of the acquisition or disposal: For production use

24. Dissenting opinions from directors regarding this transaction: Not applicable

25. This transaction is a related-party transaction: No

26. Date of supervisor approval or audit committee consent: Not applicable

27. This transaction involves acquiring real estate or right-of-use assets from a related party: No

28. Valuation price under Article 16 of the 'Asset Acquisition and Disposal Handling Standards for Publicly Issued Companies': Not applicable

29. Valuation price under Article 17 if the price under the previous item is lower than the transaction price: Not applicable

30. Previous date of material information disclosure for the same event: Not applicable

31. Other explanatory matters: None