Announcement of Disposal of Securities by Subsidiary Hao Han Power Co., Ltd.

Disclosure Date: July 18, 115 Statement Date: July 17, 115 Statement Time: 21:18:01 Company Code: 2491 Company Name: Jixiang Quan Subject: Announcement of disposal of securities by subsidiary Hao Han Power Co., Ltd. Applicable Clause: Item 20 Factual Date: July 17, 115

1. Name of Security: Ding Ying Holding Common Stock

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

3. Board Approval Date: Not applicable

4. Other Approval Dates: Approval Level: Chairman July 17, 115

5. Quantity, Unit Price, and Total Transaction Amount: Disposal Quantity (in thousands of shares): 1,832 Unit Price (TWD): 123.99 Total Disposal Amount (TWD): 227,152,000

6. Gain (or Loss) on Disposal (Not applicable for acquisition of securities): Disposal Loss: TWD 108,826 thousand

7. Relationship with the Target Company: None

8. Cumulative Holdings (including this transaction) of the security to date, including quantity, amount, ownership percentage, and restricted rights (e.g., pledge status): Remaining Holdings: 0 shares, TWD 0 Ownership Percentage: 0%, Restricted Rights: None

9. Proportion of securities investments (including this transaction) listed under Article 3 of the 'Asset Acquisition or Disposal Rules for Publicly Issued Companies' to total assets and equity attributable to owners of the parent in the company's latest financial statements, and the amount of working capital in the latest financial statements: Percentage of Total Assets: 143.65% Percentage of Equity Attributable to Owners of the Parent: 146.06% Working Capital Amount: TWD 274,167 thousand

10. Specific Purpose of Acquisition or Disposal: 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. Date of Supervisor's Approval or Audit Committee's Consent: Not applicable

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

16. Other Disclosures: None