【Fubon Momi】Announcement of the Company's Board of Directors' Approval of the Q1 2026 Consolidated Financial Report

1. Date of submission to or resolution by the Board of Directors: 115/05/06 (Minguo Calendar). 2. Date of approval by the Audit Committee: 115/05/05 (Minguo Calendar). 3. Reporting period of the financial report or annual self-declared financial information: 115/01/01~115/03/31 (Minguo Calendar). 4. Cumulative operating revenue from January 1 to the end of this period (in thousands of NTD): 26,593,466. 5. Cumulative operating gross profit (gross loss) from January 1 to the end of this period (in thousands of NTD): 2,407,545. 6. Cumulative operating income (loss) from January 1 to the end of this period (in thousands of NTD): 788,497. 7. Cumulative net profit (net loss) before tax from January 1 to the end of this period (in thousands of NTD): 808,886. 8. Cumulative net profit (net loss) for this period from January 1 to the end of this period (in thousands of NTD): 644,908. 9. Cumulative net profit (loss) attributable to owners of the parent company from January 1 to the end of this period (in thousands of NTD): 643,777. 10. Cumulative basic earnings per share (loss) from January 1 to the end of this period (in NTD): 2.43. 11. Total assets at the end of the period (in thousands of NTD): 26,823,162. 12. Total liabilities at the end of the period (in thousands of NTD): 16,389,804. 13. Equity attributable to owners of the parent company at the end of the period (in thousands of NTD): 10,348,649. 14. Other matters to be specified: None. Keywords: Material Information