[Ji Mao] Announcement of the Board's Resolution on the Company's Q1 2026 Consolidated Financial Report

1. Date of report to the board or resolution by the board: 2026/05/08 2. Date of approval by the audit committee: 2026/05/08 3. Reporting period of financial report or self-compiled annual financial information: From (YYYY/MM/DD) to (YYYY/MM/DD): 2026/01/01 to 2026/03/31 4. Cumulative operating revenue from January 1 to the current period (in thousands NTD): 754,074 5. Cumulative operating gross profit (loss) from January 1 to the current period (in thousands NTD): 126,757 6. Cumulative operating income (loss) from January 1 to the current period (in thousands NTD): 22,290 7. Cumulative net profit (loss) before tax from January 1 to the current period (in thousands NTD): 2,383 8. Cumulative net profit (loss) for the current period from January 1 to the current period (in thousands NTD): 3,153 9. Cumulative net profit (loss) attributable to owners of the parent company from January 1 to the current period (in thousands NTD): 3,153 10. Cumulative basic earnings (loss) per share from January 1 to the current period (in NTD): 0.04 11. Total assets at period end (in thousands NTD): 3,736,479 12. Total liabilities at period end (in thousands NTD): 2,129,999 13. Equity attributable to owners of the parent company at period end (in thousands NTD): 1,606,480 14. Other matters that should be specified: None