Date of Announcement: July 31, 2026 Date of Statement: July 30, 2026 Time of Statement: 17:49:13 Company Code: 2491 Company Name: Jixiang Quan Subject: Announcement by Subsidiary Hao Han Power Co., Ltd. Regarding Disposal of Securities Applicable Clause: Item 20 Date of Event: July 30, 2026

Details: 1. Name of Security: Zhen Ding KY Ordinary Shares

2. Transaction Date: May 27, 2026 – July 30, 2026

3. Board Approval Date: Not applicable

4. Other Approval Date: Approval Level: Chairman July 30, 2026

5. Quantity, Unit Price, and Total Transaction Amount: Disposed Quantity (in thousands of shares): 499 Unit Price (NT$): 462.80 Total Disposal Amount (NT$): 230,935,000

6. Gain (or Loss) on Disposal (not applicable for acquisitions): Gain on Disposal: 58,983 thousand NT$

7. Relationship with the Target Company: None

8. Cumulative Holdings of the Security (including this transaction) to Date – Quantity, Amount, Ownership Percentage, and Restrictions (e.g., Pledges): Parent Company – Jixiang Quan Remaining Holdings: 745,000 shares, Amount: 280,120,000 NT$ Ownership Percentage: 0.07%, Restrictions: None Company Remaining Holdings: 1,440,000 shares, Amount: 541,440,000 NT$ Ownership Percentage: 0.13%, Restrictions: None

9. Proportion of Securities Investments (including this transaction) under Article 3 of the 'Asset Acquisition and Disposal Rules for Publicly Issued Companies' to Total Assets and Equity Attributable to Owners of the Parent in the Most Recent Financial Statements, and the Amount of Working Capital in the Most Recent Financial Statements: Percentage of Total Assets: 150.77% Percentage of Equity Attributable to Owners of the Parent: 153.30% Working Capital Amount: 274,167 thousand NT$

10. Specific Purpose of Acquisition or Disposal: Portfolio Management

11. Directors Who Objected to 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 Date of Material Information Disclosure on the Same Event: Not applicable

16. Other Explanatory Matters: None

FACT BOX

  • Source: PR Times
  • Category: News