【TIANHONG】Announcement of the Company's Board of Directors' Resolution to Approve the Q1 2026 Consolidated Financial Report

Press Release Information

1. Date of reporting to the board of directors or decision by the board of directors: 2026/05/08 2. Date of approval by the audit committee: 2026/05/08 3. Reporting period for financial report or annual self-liquidating financial information: From 2026/01/01 to 2026/03/31 4. Cumulative operating revenue from January 1 to the current period (in thousands of NTD): 582,447 5. Cumulative operating gross profit (loss) from January 1 to the current period (in thousands of NTD): 243,295 6. Cumulative operating profit (loss) from January 1 to the current period (in thousands of NTD): 75,551 7. Cumulative pre-tax net profit (loss) from January 1 to the current period (in thousands of NTD): 79,509 8. Cumulative net profit (loss) for the current period from January 1 to the current period (in thousands of NTD): 61,756 9. Cumulative net profit (loss) attributable to owners of the parent company from January 1 to the current period (in thousands of NTD): 64,817 10. Cumulative basic earnings (loss) per share from January 1 to the current period (in NTD): 0.96 11. Total assets at period-end (in thousands of NTD): 4,523,134 12. Total liabilities at period-end (in thousands of NTD): 1,044,661 13. Equity attributable to owners of the parent company at period-end (in thousands of NTD): 3,432,531 14. Other matters that need to be specified: None