Disclosure Date: June 23, 2026 Statement Date: June 22, 2026 Statement Time: 18:59:05 Company Code: 2491 Company Name: Jixiang Quan

Subject: Disposal of Securities by Subsidiary Haohan Power Co., Ltd.

Applicable Clause: Clause 20 Factual Date: June 22, 2026

Details:

1. Security Name: Lilon Electric Ordinary Shares

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

3. Board Approval Date: Not applicable

4. Other Approval Date: Approval Level: Chairman June 22, 2026 (Minguo Year 115)

5. Transaction Quantity, Unit Price, and Total Amount: Disposal Quantity (in thousands of shares): 500 Unit Price (NT$): 400.46 Total Disposal Amount (NT$): 200,231,000

6. Disposal Gain (or Loss) (Not applicable for acquisition): Disposal Loss: NT$3,131,000

7. Relationship with the Target Company: None

8. Cumulative Holdings of the Security (including this transaction) to Date: Remaining Holdings: 0 shares, Amount: NT$0 Ownership Percentage: 0%, Restricted Rights (e.g., pledge): None

9. Cumulative Securities Investments (including this transaction) under Article 3 of the 'Asset Acquisition and Disposal Rules 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$274,167,000

10. Specific Purpose of Acquisition or Disposal: Portfolio restructuring

11. Dissenting Director's Opinion 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