Release Date: August 6, 2024 Statement Date: August 5, 2024 Statement Time: 19:11:44 Company Code: 2491 Company Name: Jixiangquan Subject: Announcement of Securities Acquisition Applicable Clause: Item 20 Factual Date: August 5, 2024

Details: 1. Security Name: Winbond Electronics Common Stock

2. Transaction Date: August 5, 2024 ~ August 5, 2024

3. Board Approval Date: Not applicable

4. Other Approval Dates: Approval Level: Chairman August 5, 2024 (Minguo Year 115)

5. Quantity Acquired, Unit Price, and Total Transaction Amount: Acquisition Quantity (in thousands of shares): 1,500 Unit Price (NT$): 165.83 Total Transaction Amount (NT$): 248,750,000

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 Subject Securities (including this transaction) to Date – Quantity, Amount, Ownership Percentage, and Rights Restrictions (e.g., Pledge Status): Company (Jixiangquan) Balance Held: 500,000 shares, Amount: NT$84,500,000 Ownership Percentage: 0.01%, Rights Restrictions: None Subsidiary – Haohan Power Balance Held: 500,000 shares, Amount: NT$84,500,000 Ownership Percentage: 0.01%, Rights Restrictions: None

9. Proportion of Securities Investments (including this transaction) under Article 3 of the 'Asset Acquisition and Disposal Standards for Publicly Issued Companies' relative to Total Assets and Equity Attributable to Owners of Parent in the Most Recent Financial Statements, and Working Capital Amount in the Most Recent Financial Statements: Percentage of Total Assets: 157.06%; Percentage of Equity Attributable to Owners of Parent: 159.69%; Working Capital Amount: NT$274,167 thousand

10. Specific Purpose of Acquisition or Disposal: Investment Portfolio Adjustment

11. Dissenting Directors Regarding 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 Acknowledgment or Audit Committee Approval: Not applicable

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

16. Other Disclosures: None

FACT BOX

  • Source: PR Times
  • Category: News
  • Dates in source: 115/8/5