【Chinmei】Announcement of the Board of Directors' Approval of the 2026 First Quarter Consolidated Financial Report and Accountant's Review Report

1. Date of report to the Board of Directors or resolution by the Board of Directors: 2026/05/13 2. Date of approval by the Audit Committee: 2026/05/12 3. Reporting period of financial statements or annual self-reported financial information 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 end of this period (in thousands NTD): 3,204,035 5. Cumulative operating gross profit (loss) from January 1 to the end of this period (in thousands NTD): 692,228 6. Cumulative operating profit (loss) from January 1 to the end of this period (in thousands NTD): 47,497 7. Cumulative pre-tax net profit (loss) from January 1 to the end of this period (in thousands NTD): (19,458) 8. Cumulative net profit (loss) for this period from January 1 to the end of this period (in thousands NTD): (23,412) 9. Cumulative net profit (loss) attributable to owners of the parent company from January 1 to the end of this period (in thousands NTD): (37,698) 10. Cumulative basic earnings (loss) per share from January 1 to the end of this period (in NTD): (0.09) 11. Total assets at the end of the period (in thousands NTD): 53,473,656 12. Total liabilities at the end of the period (in thousands NTD): 34,226,331 13. Equity attributable to owners of the parent company at the end of the period (in thousands NTD): 14,943,514 14. Other matters that should be specified: None