Lee Chi Announces Board Resolution Approving Q1 2026 Consolidated Financial Report

1. Date of submission to or resolution by the Board of Directors: 2026/05/12 2. Date of approval by the Audit Committee: 2026/05/12 3. Reporting period of financial report or self-compiled financial information for the year: Start and end dates (YYYY/MM/DD~YYYY/MM/DD): 2026/01/01~2026/03/31 4. Cumulative operating revenue from January 1 to the current period (in thousands of NTD): 438,193 5. Cumulative operating gross profit (loss) from January 1 to the current period (in thousands of NTD): 4,957 6. Cumulative operating profit (loss) from January 1 to the current period (in thousands of NTD): (85,854) 7. Cumulative pre-tax net profit (loss) from January 1 to the current period (in thousands of NTD): (50,616) 8. Cumulative net profit (loss) from January 1 to the current period (in thousands of NTD): (36,778) 9. Cumulative net profit (loss) attributable to owners of the parent company from January 1 to the current period (in thousands of NTD): (41,849) 10. Cumulative basic earnings (loss) per share from January 1 to the current period (in NTD): (0.19) 11. Total assets at the end of the period (in thousands of NTD): 4,156,878 12. Total liabilities at the end of the period (in thousands of NTD): 660,249 13. Equity attributable to owners of the parent company at the end of the period (in thousands of NTD): 3,394,261 14. Other matters to be specified: None