Jingshu Announces Purchase of Equipment and Machinery

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. Date of occurrence of fact: 08/19/2025 ~ 06/26/2026

3. Board approval date: Not applicable

4. Other approval dates:
Approval level: Chairman
June 26, 2026 (ROC 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$629,148 thousand
(Cumulative order amount based on the above dates of occurrence)

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):
TAKEWIN INTERNATIONAL(HK) LIMITED, non-related party

7. If the counterparty is a related party, state the reason for selecting such party, previous owner of the transferred asset, relationship among the previous owner, the company, and the counterparty, date of previous transfer, and transfer amount:
Not applicable

8. If the owner of the subject matter within the past five years was a related party of the company, disclose the date and price of acquisition and disposal, and the relationship with the company at the time:
Not applicable

9. Estimated gain (or loss) on 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 approval authority regulations

12. Name of professional appraiser 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 a limited price, specific price, or special price: No or not applicable

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

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

18. If there is a significant difference in appraisal results, state the reason and auditor's opinion:
Not applicable

19. Name of auditor firm:
Not applicable

20. Name of auditor:
Not applicable

21. License number of auditor:
Not applicable

22. Broker and brokerage fee:
None

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

24. Opinion of dissenting 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 Rules for Publicly Issued Companies': Not applicable

29. Valuation price under Article 17 of the same rules, if the valuation under the previous item is lower than the transaction price: Not applicable

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

31. Other explanatory matters:
None