2491 Jixiangquan Announces Subsidiary's Disposal of Securities

Release Date: July 18, 115 Statement Date: July 17, 115 Statement Time: 21:17:39 Company Code: 2491 Company Name: Jixiangquan Subject: Announcement of Securities Disposal by Subsidiary Hao Han Power Co., Ltd. Applicable Clause: Clause 20 Factual Date: July 17, 115

Details: 1. Security Name: Winbond Electronics Ordinary Shares

2. Transaction Date: 115/5/20 ~ 115/7/17

3. Board Approval Date: Not applicable

4. Other Approval Dates: Approval Level: Chairman July 17, 115 (Minguo Year)

5. Quantity, Unit Price, and Total Transaction Amount: Disposal Quantity (in thousands of shares): 2,300 Unit Price (NT$): 150.6 Total Disposal Amount (NT$): 346,380,000

6. Gain (or Loss) from Disposal (not applicable for acquisition): Disposal Loss: NT$2,146 thousand

7. Relationship with the Target Company: None

8. Cumulative Holdings (including this transaction) to date: Remaining Holdings: 0 shares, Amount: NT$0 Ownership Ratio: 0%, Rights Restrictions: None

9. Ratio of securities investments (including this transaction) under Article 3 of the 'Asset Acquisition and Disposal Rules for Publicly Issued Companies' to total assets and equity attributable to owners of the parent in the latest financial statements, and operating capital amount: Ratio to Total Assets: 143.65% Ratio to Equity Attributable to Owners of the Parent: 146.06% Operating Capital Amount: NT$274,167 thousand

10. Specific Purpose of Acquisition or Disposal: Investment portfolio optimization

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

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

13. Counterparty and Relationship with the Company: Not applicable

14. Supervisor Approval or Audit Committee Consent Date: Not applicable

15. Previous Material Information Release Date for the Same Event: Not applicable

16. Other Disclosures: None