Shangyi-KY: Announcement of the Company's Board of Directors Passing the Q1 2026 Consolidated Financial Report

1. Date of submission to or resolution by the Board of Directors: 2026/05/13
2. Date of approval by the Audit Committee: 2026/05/13
3. Reporting period of financial statements or self-assessed financial information
Start and end dates (YYYY/MM/DD~YYYY/MM/DD): 2026/01/01~2026/03/31
4. Cumulative operating revenue from January 1 to the current period (in thousands of NTD): 893,999
5. Cumulative operating gross profit (gross loss) from January 1 to the current period (in thousands of NTD): 292,668
6. Cumulative operating profit (loss) from January 1 to the current period (in thousands of NTD): 84,423
7. Cumulative net profit (net loss) before tax from January 1 to the current period (in thousands of NTD): 75,275
8. Cumulative net profit (net loss) for the current period from January 1 to the current period (in thousands of NTD): 66,820
9. Cumulative net profit (loss) attributable to owners of the parent from January 1 to the current period (in thousands of NTD): 68,874
10. Cumulative basic earnings (loss) per share from January 1 to the current period (in NTD): 0.66
11. Total assets at period end (in thousands of NTD): 4,600,110
12. Total liabilities at period end (in thousands of NTD): 1,300,768
13. Equity attributable to owners of the parent at period end (in thousands of NTD): 3,221,439
14. Other matters that should be specified: None