【ETC-Creation】Announcement regarding the Company's Board of Directors' approval of the consolidated financial report for Q1 2026

1. Date of approval by the Board of Directors or resolution by the Board of Directors: 2026/05/06 (Republic of China calendar year 115) 2. Date of approval by the Audit Committee: 2026/05/06 3. Reporting period of the financial report or annual self-assessment financial information From Start Date to End Date (YYYY/MM/DD~YYYY/MM/DD): 2026/01/01~2026/03/31 4. Operating revenue accumulated from January 1 to the current period (in thousands of NTD): 950969 5. Operating gross profit (gross loss) accumulated from January 1 to the current period (in thousands of NTD): 103864 6. Operating income (loss) accumulated from January 1 to the current period (in thousands of NTD): 18274 7. Pre-tax net profit (net loss) accumulated from January 1 to the current period (in thousands of NTD): 20907 8. Net profit (net loss) for the current period accumulated from January 1 to the current period (in thousands of NTD): 16212 9. Net profit (loss) attributable to owners of the parent company accumulated from January 1 to the current period (in thousands of NTD): 16212 10. Basic earnings per share (loss) accumulated from January 1 to the current period (in NTD): 0.26 11. Total assets at the end of the period (in thousands of NTD): 1716970 12. Total liabilities at the end of the period (in thousands of NTD): 616736 13. Equity attributable to owners of the parent company at the end of the period (in thousands of NTD): 1100234 14. Other matters to be specified: None Keywords: Major Announcement