【HOPSON DESIGN】Announcement: Company's Board of Directors Approves Q1 2026 Consolidated Financial Report

1. Date of submission to the Board of Directors or resolution by the Board of Directors: 115/05/13 (May 13, 2026). 2. Date of approval by the Audit Committee: 115/05/13 (May 13, 2026). 3. Reporting period for the financial report or annual self-compiled financial information Start and end dates (YYY/MM/DD~YYY/MM/DD): 115/01/01~115/03/31 (Jan 1, 2026 ~ Mar 31, 2026). 4. Cumulative operating revenue from January 1st to the current period (in thousands of NTD): 602,033. 5. Cumulative operating gross profit (gross loss) from January 1st to the current period (in thousands of NTD): 137,646. 6. Cumulative operating income (loss) from January 1st to the current period (in thousands of NTD): 456. 7. Cumulative net profit (net loss) before tax from January 1st to the current period (in thousands of NTD): 7,683. 8. Cumulative net profit (net loss) for the current period from January 1st to the current period (in thousands of NTD): 8,198. 9. Cumulative net profit (loss) attributable to owners of the parent company from January 1st to the current period (in thousands of NTD): 8,198. 10. Cumulative basic earnings (loss) per share from January 1st to the current period (NTD): 0.12. 11. Total assets at the end of the period (in thousands of NTD): 4,150,424. 12. Total liabilities at the end of the period (in thousands of NTD): 2,022,297. 13. Equity attributable to owners of the parent company at the end of the period (in thousands of NTD): 2,128,127. 14. Other matters that should be specified: None. Keywords: Material Information