Subsidiary Haohan Power Disposes of Securities in Miwangshi

Disclosure Date: 2026-06-23 Statement Date: 2026-06-22 Statement Time: 18:58:38 Company Code: 2491 Company Name: Jixiangquan Subject: Disposal of Securities by Subsidiary Haohan Power Co., Ltd. Compliance Clause: Item 20 Event Date: 2026-06-22 Details: 1. Security Name: Miwangshi Common Stock 2. Transaction Date: 2026/06/22 ~ 2026/06/22 3. Board Approval Date: Not applicable 4. Other Approval Date: Approval Level: Chairman Date: June 22, 2026 (Minguo Year 115) 5. Transaction Quantity, Unit Price, and Total Amount: Disposal Quantity (in thousands of shares): 1,220 Unit Price (NT$): 221 Total Disposal Amount (NT$): 269,619,500 6. Disposal Gain (or Loss) (Not applicable for acquisition): Disposal Gain: NT$28,546,000 7. Relationship with the Target Company: None 8. Cumulative Holdings of the Security (including this transaction) to Date – Quantity, Value, Ownership Percentage, and Rights Restrictions (e.g., Pledges): Remaining Holdings: 0 shares, Value: NT$0 Ownership Percentage: 0%, Rights Restrictions: None 9. Proportion of Securities Investments (including this transaction) listed under Article 3 of the 'Asset Acquisition and Disposal Guidelines for Publicly Issued Companies' to the Company's Latest Financial Statements – Total Assets and Equity Attributable to Owners of the Parent, and Operating Capital: Percentage of Total Assets: 284.56% Percentage of Equity Attributable to Owners of the Parent: 289.33% Operating Capital: NT$274,167,000 10. Specific Purpose of Acquisition or Disposal: Portfolio Investment 11. Dissenting Director Opinions on This Transaction: Not applicable 12. Is This a Related-Party Transaction?: No 13. Counterparty and Its Relationship with the Company: Not applicable 14. Date of Supervisor Approval or Audit Committee Consent: Not applicable 15. Previous Material Information Disclosure Date for the Same Event: Not applicable 16. Other Disclosures: None