【Chenbro】Announcement of the Company's Board of Directors Approval of the 2026 Q1 Consolidated Financial Report

1. Date of submission to or resolution by the Board of Directors: 2026/05/07 2. Date of approval by the Audit Committee: 2026/05/07 3. Reporting period of financial statements or annual self-consolidated financial information: 2026/01/01~2026/03/31 4. Cumulative operating revenue from January 1st to the end of this period (in thousands of NTD): 7,107,292 5. Cumulative operating gross profit (loss) from January 1st to the end of this period (in thousands of NTD): 2,333,090 6. Cumulative operating income (loss) from January 1st to the end of this period (in thousands of NTD): 1,779,296 7. Cumulative net profit (loss) before tax from January 1st to the end of this period (in thousands of NTD): 1,791,879 8. Cumulative net profit (loss) for this period from January 1st to the end of this period (in thousands of NTD): 1,365,005 9. Cumulative net profit (loss) attributable to owners of the parent company from January 1st to the end of this period (in thousands of NTD): 1,335,961 10. Cumulative basic earnings per share (loss) from January 1st to the end of this period (in NTD): 10.73 11. Total assets at period-end (in thousands of NTD): 26,596,428 12. Total liabilities at period-end (in thousands of NTD): 13,761,114 13. Equity attributable to owners of the parent company at period-end (in thousands of NTD): 12,614,414 14. Other matters that should be specified: None.