【Chi Mei】Announces Board Approval of Q1 2026 Consolidated Financial Report

1. Date of submission to the board of directors or date of board resolution: 115/05/11 2. Date of audit committee approval: 115/05/11 3. Financial reporting or annual self-assessed financial information reporting period Start and end dates (XXX/XX/XX~XXX/XX/XX): 115/01/01~115/03/31 4. Cumulative operating revenue from January 1 to the current period (thousand NT$): 510,155 5. Cumulative gross profit (loss) from January 1 to the current period (thousand NT$): 204,097 6. Cumulative operating income (loss) from January 1 to the current period (thousand NT$): 81,086 7. Cumulative profit (loss) before tax from January 1 to the current period (thousand NT$): 86,255 8. Cumulative net profit (loss) for the period from January 1 to the current period (thousand NT$): 59,341 9. Cumulative net profit (loss) attributable to owners of the parent from January 1 to the current period (thousand NT$): 67,524 10. Cumulative basic earnings (loss) per share from January 1 to the current period (NT$): 1.02 11. Total assets at the end of the period (thousand NT$): 4,606,291 12. Total liabilities at the end of the period (thousand NT$): 888,200 13. Net equity attributable to owners of the parent at the end of the period (thousand NT$): 3,638,428 14. Other matters to be described: None Keywords: Material Information