Nankuang: Announcement of the Board of Directors' Approval of the Q1 2026 Consolidated Financial Report

1. Date of reporting to the board of directors or resolution by the board of directors: 115/05/08 2. Date of approval by the audit committee: 115/05/08 3. Reporting period of financial report or self-compiled financial information for the year Start and end dates (YYY/MM/DD~YYY/MM/DD): 115/01/01~115/03/31 4. Cumulative operating revenue from January 1 to the end of this period (in thousands of NTD): 529,627 5. Cumulative operating gross profit (loss) from January 1 to the end of this period (in thousands of NTD): 187,509 6. Cumulative operating income (loss) from January 1 to the end of this period (in thousands of NTD): 70,757 7. Cumulative net profit (loss) before tax from January 1 to the end of this period (in thousands of NTD): 45,206 8. Cumulative net profit (loss) for this period from January 1 to the end of this period (in thousands of NTD): 32,020 9. Cumulative net profit (loss) attributable to owners of the parent company from January 1 to the end of this period (in thousands of NTD): 32,020 10. Cumulative basic earnings (loss) per share from January 1 to the end of this period (in NTD): 0.32 11. Total assets at the end of the period (in thousands of NTD): 3,869,068 12. Total liabilities at the end of the period (in thousands of NTD): 1,508,959 13. Equity attributable to owners of the parent company at the end of the period (in thousands of NTD): 2,355,114 14. Other matters that should be specified: None