[Taichung Bank] Announcement of the Board's Approval of the Company's Q1 2026 Consolidated Financial Report

1. Date of Board of Directors' submission or resolution: 2026/05/07 2. Date of Audit Committee's approval: 2026/05/06 3. Reporting period for financial report or annual self-declared financial information: 2026/01/01~2026/03/31 4. Net interest income accumulated from January 1 to the end of this period (in thousands NTD): 3,375,225 5. Net revenue accumulated from January 1 to the end of this period (in thousands NTD): 5,498,854 6. Pre-tax net profit (loss) accumulated from January 1 to the end of this period (in thousands NTD): 2,897,772 7. Net profit (loss) for this period accumulated from January 1 to the end of this period (in thousands NTD): 2,426,299 8. Net profit (loss) attributable to owners of the parent company accumulated from January 1 to the end of this period (in thousands NTD): 2,426,299 9. Basic earnings (loss) per share accumulated from January 1 to the end of this period (in NTD): 0.40 10. Total assets at the end of the period (in thousands NTD): 1,016,904,606 11. Total liabilities at the end of the period (in thousands NTD): 923,319,387 12. Equity attributable to owners of the parent company at the end of the period (in thousands NTD): 93,585,219 13. Other matters that should be stated: None