[Ilitek-KY] Announcement of the Board of Directors' Resolution to Approve the Company's Q1 2026 Financial Report

1. Date of submission to or resolution by the board of directors: 2026/05/05 2. Date of approval by the audit committee: 2026/05/05 3. Reporting period for financial report or annual self-compiled financial information: 2026/01/01~2026/03/31 4. Cumulative operating revenue from January 1 to the current period (in thousands of NTD): 3,917,703 5. Cumulative operating gross profit (loss) from January 1 to the current period (in thousands of NTD): 1,070,692 6. Cumulative operating income (loss) from January 1 to the current period (in thousands of NTD): 147,132 7. Cumulative net profit (loss) before tax from January 1 to the current period (in thousands of NTD): 281,092 8. Cumulative net profit (loss) for the current period from January 1 to the current period (in thousands of NTD): 279,295 9. Cumulative net profit (loss) attributable to owners of the parent company from January 1 to the current period (in thousands of NTD): 279,295 10. Cumulative basic earnings (loss) per share from January 1 to the current period (in NTD): 0.58 11. Total assets at the end of the period (in thousands of NTD): 25,721,147 12. Total liabilities at the end of the period (in thousands of NTD): 5,358,866 13. Equity attributable to owners of the parent company at the end of the period (in thousands of NTD): 20,362,281 14. Other matters to be specified: None.