Announcement Date: 1150806 ## Statement Date: 1150805 ## Statement Time: 191333 ## Company Code: 2491 ## Company Name: Jixiangquan ## Subject: Announcement on Behalf of Subsidiary Hao Han Power Co., Ltd. Regarding Acquisition of Securities ## Applicable Clause: Item 20 ## Event Date: 1150805

Details:

### 1. Security Name: Yageo * Ordinary Shares

### 2. Transaction Date: 115/4/23 ~ 115/8/5

### 3. Board Approval Date: Not applicable

### 4. Other Approval Dates: Approval Level: Chairman Date: April 23, 115 (2026)

### 5. Quantity Acquired, Unit Price, and Total Transaction Amount: Quantity Acquired (in thousands of shares): 600 Unit Price (NTD): 514 Total Transaction Amount (NTD): 308,400,000

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

### 7. Relationship with the Target Company: None

### 8. Cumulative Holdings of the Security (including this transaction) to Date: Parent Company - Jixiangquan Balance Held: 1,200,000 shares, Amount: 693,600,000 NTD Ownership Percentage: 0.06%, Rights Restrictions: None

Company Balance Held: 1,200,000 shares, Amount: 693,600,000 NTD Ownership Percentage: 0.06%, Rights Restrictions: None

### 9. Proportion of Securities Investments Listed Under Article 3 of the 'Regulations Governing Acquisitions and Disposals of Assets by Publicly Issued Companies' Relative to Total Assets and Equity Attributable to Owners of Parent in the Most Recent Financial Statements, and Operating Capital Amount: Percentage of Total Assets: 191.84% Percentage of Equity Attributable to Owners of Parent: 195.06% Operating Capital Amount: 274,167 thousand NTD

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

### 11. Dissenting Director Opinions on 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. Supervisor Approval or Audit Committee Consent Date: Not applicable

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

### 16. Other Explanatory Matters: None

FACT BOX

  • Source: PR Times
  • Category: News