[Hong Tai] Announcement on the board of directors' resolution to approve the Q1 2026 consolidated financial report

1.Date of board of directors' resolution or submission: 2026/05/08 2.Date of audit committee's approval: 2026/05/08 3.Reporting period of financial report or annual self-consolidated financial information (XXX/XX/XX~XXX/XX/XX): 2026/01/01~2026/03/31 4.Operating revenue accumulated from January 1 to the end of this period (in thousands of NTD): 1,919,326 5.Operating gross profit (loss) accumulated from January 1 to the end of this period (in thousands of NTD): 333,895 6.Operating income (loss) accumulated from January 1 to the end of this period (in thousands of NTD): 273,484 7.Pre-tax net income (loss) accumulated from January 1 to the end of this period (in thousands of NTD): 319,084 8.Net income (loss) for this period accumulated from January 1 to the end of this period (in thousands of NTD): 260,733 9.Net income (loss) attributable to owners of the parent company accumulated from January 1 to the end of this period (in thousands of NTD): 260,746 10.Basic earnings per share (loss) accumulated from January 1 to the end of this period (NTD): 0.82 11.Total assets at the end of the period (in thousands of NTD): 9,915,637 12.Total liabilities at the end of the period (in thousands of NTD): 1,779,271 13.Equity attributable to owners of the parent company at the end of the period (in thousands of NTD): 8,135,030 14.Other matters to be specified: None Keywords: Material Information