Release Date: June 23, 2026 Statement Date: June 22, 2026 Statement Time: 18:59:33 Company Code: 2491 Company Name: Jixiangquan Subject: Subsidiary Hao Han Power Co., Ltd. Acquires Marketable Securities Applicable Clause: Item 20 Factual Date: June 22, 2026

1. Security Name: Dingying Holding Common Stock

2. Transaction Date: June 22, 2026 ~ June 22, 2026

3. Board Approval Date: Not applicable

4. Other Approval Dates: Approval Level: Chairman June 22, 2026

5. Quantity, Unit Price, and Total Transaction Amount: Acquisition Quantity (in thousands of shares): 1,300 Unit Price (NT$): 195.06 Total Acquisition Amount (NT$): 253,579,500

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

7. Relationship with the Target Company: None

8. Cumulative Holdings of the Security (including this transaction) to Date – Quantity, Amount, Ownership Percentage, and Restricted Rights (e.g., Pledge Status): Holding Balance: 1,300,000 shares, Amount: NT$252,850,000 Ownership Percentage: 0.46%, Restricted Rights: None

9. Cumulative Marketable Securities Investment (including this transaction) under Article 3 of the 'Asset Acquisition and Disposal Regulations for Publicly Issued Companies' as a Percentage of Total Assets and Equity Attributable to Owners of the Parent in the Most Recent Financial Statements, and the Amount of Working Capital: Percentage of Total Assets: 284.56% Percentage of Equity Attributable to Owners of the Parent: 289.33% Working Capital Amount: NT$274,167 thousand

10. Specific Purpose of Acquisition or Disposal: Portfolio Investment

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. 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

FACT BOX

  • Source: PR Times
  • Category: News