【Johnson】Announcement of the Board of Directors' resolution to approve the Q1 2026 Consolidated Financial Report

1. Date of Board of Directors' resolution or approval: 2026/05/12 2. Date of Audit Committee approval: 2026/05/12 3. Reporting period of financial report: 2026/01/01~2026/03/31 4. Cumulative operating revenue from January 1 to the current period (NT$ thousands): 11,791,948 5. Cumulative operating gross profit (loss) from January 1 to the current period (NT$ thousands): 6,052,382 6. Cumulative operating profit (loss) from January 1 to the current period (NT$ thousands): -92,539 7. Cumulative profit (loss) before tax from January 1 to the current period (NT$ thousands): 40,175 8. Cumulative net profit (loss) for the current period from January 1 to the current period (NT$ thousands): 24,124 9. Cumulative net profit (loss) attributable to owners of parent from January 1 to the current period (NT$ thousands): 23,921 10. Cumulative basic earnings per share (loss) from January 1 to the current period (NT$): 0.08 11. Total assets at period end (NT$ thousands): 46,411,739 12. Total liabilities at period end (NT$ thousands): 32,321,282 13. Equity attributable to owners of parent at period end (NT$ thousands): 14,082,232 14. Other matters that should be specified: None