【Jann Huei】Announcement of the Company's Board of Directors Approving Q1 2026 Consolidated Financial Report.

1. Date of board meeting or board resolution: 2026/05/05 2. Date of approval by audit committee: 2026/05/05 3. Reporting period for financial report or annual self-compiled financial information: From: 2026/01/01 to: 2026/03/31 4. Accumulated operating revenue from January 1st to the current period (in thousands NTD): 275,332 5. Accumulated operating gross profit (loss) from January 1st to the current period (in thousands NTD): 63,545 6. Accumulated operating income (loss) from January 1st to the current period (in thousands NTD): 27,030 7. Accumulated net profit (loss) before tax from January 1st to the current period (in thousands NTD): 30,085 8. Accumulated net profit (loss) for the current period from January 1st to the current period (in thousands NTD): 22,896 9. Accumulated net profit (loss) attributable to owners of the parent company from January 1st to the current period (in thousands NTD): 21,331 10. Accumulated basic earnings per share (loss) from January 1st to the current period (NTD): 0.35 11. Total assets at the end of the period (in thousands NTD): 1,475,161 12. Total liabilities at the end of the period (in thousands NTD): 551,103 13. Equity attributable to owners of the parent company at the end of the period (in thousands NTD): 862,231 14. Other matters to be explained: None.