【Tainan Enterprises】Board of Directors' Resolution Passed for the Consolidated Financial Report of the First Quarter of 115 (2026)

1. Date of submission to or resolution by the Board of Directors: 115/05/08 2. Date of approval by the Audit Committee: 115/05/08 3. Reporting period for the financial report or annual self-compiled financial information: 115/01/01~115/03/31 4. Cumulative operating revenue from January 1 to the end of this period (in thousands of NTD): 1,959,149 5. Cumulative operating gross profit (gross loss) from January 1 to the end of this period (in thousands of NTD): 360,065 6. Cumulative operating income (loss) from January 1 to the end of this period (in thousands of NTD): 103,223 7. Cumulative net profit (net loss) before tax from January 1 to the end of this period (in thousands of NTD): 122,665 8. Cumulative net profit (net loss) for this period from January 1 to the end of this period (in thousands of NTD): 100,342 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): 100,342 10. Cumulative basic earnings per share (loss) from January 1 to the end of this period (in NTD): 0.69 11. Total assets at period end (in thousands of NTD): 5,853,146 12. Total liabilities at period end (in thousands of NTD): 1,902,824 13. Equity attributable to owners of the parent company at period end (in thousands of NTD): 3,950,322 14. Other matters that should be specified: None.