Lingju: Announcement of Company's Board of Directors Approving the 2026 First Quarter Consolidated Financial Report

1. Date of submission to the board of directors or resolution by the board of directors: 115/05/11 2. Date of approval by the audit committee: 115/05/11 3. Reporting period of financial report or annual self-assessed financial information (XXX/XX/XX~XXX/XX/XX): 115/01/01~115/03/31 4. Cumulative operating revenue from January 1 to the end of this period (NT$ thousands): 2,127,313 5. Cumulative operating gross profit (gross loss) from January 1 to the end of this period (NT$ thousands): 184,229 6. Cumulative operating profit (loss) from January 1 to the end of this period (NT$ thousands): 11,272 7. Cumulative pre-tax net profit (net loss) from January 1 to the end of this period (NT$ thousands): 193,328 8. Cumulative net profit (net loss) for this period from January 1 to the end of this period (NT$ thousands): 189,656 9. Cumulative net profit (loss) attributable to owners of the parent company from January 1 to the end of this period (NT$ thousands): 189,656 10. Cumulative basic earnings per share (loss) from January 1 to the end of this period (NT$): 0.43 11. Total assets at period end (NT$ thousands): 10,820,597 12. Total liabilities at period end (NT$ thousands): 2,769,008 13. Equity attributable to owners of the parent company at period end (NT$ thousands): 8,051,589 14. Other matters that need to be specified: None