【LIUHUI-KY】Announcement of the Board's Resolution to Approve the Q1 2026 Consolidated Financial Report

1. Date of board resolution or date of approval by the board: 2026/05/08 2. Date of audit committee approval: 2026/05/08 3. Reporting period for financial statements or annual self-liquidating financial information (YYYY/MM/DD~YYYY/MM/DD): 2026/01/01~2026/03/31 4. Cumulative operating revenue from January 1 to the end of this period (in thousands of NTD): 795,763 5. Cumulative operating gross profit (loss) from January 1 to the end of this period (in thousands of NTD): 146,418 6. Cumulative operating income (loss) from January 1 to the end of this period (in thousands of NTD): 55,001 7. Cumulative net profit (loss) before tax from January 1 to the end of this period (in thousands of NTD): 50,773 8. Cumulative net profit (loss) for this period from January 1 to the end of this period (in thousands of NTD): 27,614 9. Cumulative net profit (loss) attributable to owners of the parent company from January 1 to the end of this period (in thousands of NTD): 28,129 10. Basic earnings per share (loss) from January 1 to the end of this period (in NTD): 0.27 11. Total assets at the end of the period (in thousands of NTD): 4,966,182 12. Total liabilities at the end of the period (in thousands of NTD): 1,610,225 13. Equity attributable to owners of the parent company at the end of the period (in thousands of NTD): 3,337,825 14. Other matters to be specified: None.