[Jian He Xing] Announcement: Company's Board of Directors resolves to approve the consolidated financial report for Q1 2026.

1. Date of reporting to/resolution by the Board of Directors: 115/05/12. 2. Date of Audit Committee approval: 115/05/12. 3. Reporting period for financial report or self-reported financial information (start date~end date): 115/01/01~115/03/31. 4. Cumulative operating revenue from Jan 1 to current period (thousands of NTD): 1,263,159. 5. Cumulative gross profit (loss) from Jan 1 to current period (thousands of NTD): 291,390. 6. Cumulative operating profit (loss) from Jan 1 to current period (thousands of NTD): 111,988. 7. Cumulative profit (loss) before tax from Jan 1 to current period (thousands of NTD): 120,680. 8. Cumulative net profit (loss) for the period from Jan 1 to current period (thousands of NTD): 80,270. 9. Cumulative net profit (loss) attributable to parent company owners from Jan 1 to current period (thousands of NTD): 73,811. 10. Basic earnings per share (loss) for the period from Jan 1 to current period (NTD): 0.47. 11. Total assets at end of period (thousands of NTD): 8,333,214. 12. Total liabilities at end of period (thousands of NTD): 1,821,129. 13. Equity attributable to parent company owners at end of period (thousands of NTD): 6,422,913. 14. Other notes: None. Keyword: Material Information.