[ConSumer] Announcement of Board Resolution Regarding Approval of Q1 2026 Consolidated Financial Report

1. Date of Board Presentation or Resolution: 115/05/11 2. Audit Committee Approval Date: 115/05/11 3. Financial Reporting or Year-to-Date Self-Compiled Financial Information Reporting Period (XXX/XX/XX~XXX/XX/XX): 115/01/01~115/03/31 4. Cumulative Operating Revenue from January 1st to the Current Period (in thousands of NTD): 8,580,758 5. Cumulative Gross Profit (Loss) from January 1st to the Current Period (in thousands of NTD): 2,092,911 6. Cumulative Operating Profit (Loss) from January 1st to the Current Period (in thousands of NTD): 251,481 7. Cumulative Profit Before Tax (Loss) from January 1st to the Current Period (in thousands of NTD): 326,114 8. Cumulative Net Profit (Loss) for the Period from January 1st to the Current Period (in thousands of NTD): 231,311 9. Cumulative Net Profit (Loss) Attributable to Owners of the Parent from January 1st to the Current Period (in thousands of NTD): 234,317 10. Cumulative Basic Earnings Per Share (Loss) (in NTD): 0.27 11. Total Assets at End of Period (in thousands of NTD): 52,017,787 12. Total Liabilities at End of Period (in thousands of NTD): 29,225,863 13. Equity Attributable to Owners of the Parent at End of Period (in thousands of NTD): 22,500,817 14. Other Matters to Be Noted: None. Keywords: Major News