3189 Jingshuo: Announcement of Machinery and Equipment Purchase

Disclosure Date: 1150627
Statement Date: 1150626
Statement Time: 174021
Company Code: 3189
Company Name: Jingshuo
Subject: Announcement of Machinery and Equipment Purchase
Compliance Clause: Article 20
Factual Date: 1150626
Details:
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. Factual Date: 114/8/19 ~ 115/6/26

3. Board Approval Date: Not applicable

4. Other Approval Dates:
Approval Level: Chairman
June 26, 115 (2026)

5. Quantity of Transaction Units (e.g., XX square meters, equivalent to XX ping), Unit Price, and Total Transaction Amount:
One batch, totaling NT$629,148,000
(Cumulative order amount based on the above factual dates)

6. Counterparty and Its Relationship with the Company (If the counterparty is an individual and not a related party of the company, name disclosure is exempt):
TAKEWIN INTERNATIONAL(HK) LIMITED, non-related party

7. If the counterparty is a related party, state the reason for selection, previous transferor, relationships among previous transferor, company, and counterparty, transfer date, and amount:
Not applicable

8. If the asset’s owner within the past five years was a related party of the company, state the date, price, and relationship at the time of acquisition and disposal:
Not applicable

9. Estimated Gain (or Loss) on Disposal (Not applicable for asset acquisition) (Deferred gains/losses should be listed with recognition details):
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, price comparison, or negotiation), Basis for Price Determination, and Decision-Making Unit:
Price comparison and negotiation, in accordance with the company's internal approval authority regulations

12. Name of Professional Appraiser Firm or Company and Appraised Value:
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 Restricted, Specific, or Special Price: No or Not applicable

16. Whether an Appraisal Report has not yet been obtained: Yes

17. Reason for Not Obtaining the Appraisal Report:
Not applicable

18. Reasons for Significant Differences in Appraisal Results and Auditor's Opinion:
Not applicable

19. Name of Accounting Firm:
Not applicable

20. Name of Auditor:
Not applicable

21. Auditor's License Number:
Not applicable

22. Broker and Brokerage Fees:
None

23. Specific Purpose or Use of Acquisition or Disposal:
For production use

24. Dissenting Director's Opinion on this Transaction:
Not applicable

25. Whether this Transaction is a Related-Party Transaction: No

26. Date of Supervisor Approval or Audit Committee Consent:
Not applicable

27. Whether 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 or Disposal Rules for Publicly Issued Companies': Not applicable

29. Valuation Price under Article 17 if the price under the previous item is lower than the transaction price: Not applicable

30. Previous Date of Material Information Disclosure on the Same Event: Not applicable

31. Other Explanatory Matters:
None