【Fuhwa New Financial Co., Ltd.】Announcement of the Board of Directors' Approval of the Company's Q1 2026 Consolidated Financial Report

1. Date of Board of Directors' resolution: 2026/05/12
2. Date of Audit Committee's approval: 2026/05/12
3. Reporting period of financial report or self-compiled financial information for the year
from (YYY/MM/DD) to (YYY/MM/DD): 2026/01/01~2026/03/31
4. Cumulative operating revenue from January 1 to the current period (in thousands of NTD): 284,525
5. Cumulative operating gross profit (loss) from January 1 to the current period (in thousands of NTD): 46,737
6. Cumulative operating income (loss) from January 1 to the current period (in thousands of NTD): (20,665)
7. Cumulative net profit (loss) before tax from January 1 to the current period (in thousands of NTD): 2,569
8. Cumulative net profit (loss) for the current period from January 1 to the current period (in thousands of NTD): 3,392
9. Cumulative net profit (loss) attributable to owners of the parent from January 1 to the current period (in thousands of NTD): 3,392
10. Cumulative basic earnings per share (loss) from January 1 to the current period (in NTD): 0.01
11. Total assets at period-end (in thousands of NTD): 14,920,922
12. Total liabilities at period-end (in thousands of NTD): 6,453,799
13. Equity attributable to owners of the parent at period-end (in thousands of NTD): 8,467,123
14. Other matters to be specified: None.