【Hong Yi Gu】Announcement of the Board of Directors' Approval of the Q1 2026 Consolidated Financial Report

1. Date of reporting to or resolution by the Board of Directors: 2026/05/11 2. Date of approval by the Audit Committee: 2026/05/11 3. Reporting period of financial report or annual self-assessed financial information (YYYY/MM/DD~YYYY/MM/DD): 2026/01/01-2026/03/31 4. Cumulative operating revenue from January 1 to the current period (in thousands of NTD): 5,660,657 5. Cumulative operating gross profit (gross loss) from January 1 to the current period (in thousands of NTD): 301,744 6. Cumulative operating income (loss) from January 1 to the current period (in thousands of NTD): 160,684 7. Cumulative pre-tax net profit (net loss) from January 1 to the current period (in thousands of NTD): 226,668 8. Cumulative net profit (net loss) for the current period from January 1 to the current period (in thousands of NTD): 187,350 9. Cumulative net profit (loss) attributable to owners of the parent company from January 1 to the current period (in thousands of NTD): 187,350 10. Cumulative basic earnings per share (loss) from January 1 to the current period (in NTD): 1.03 11. Total assets at period-end (in thousands of NTD): 12,207,790 12. Total liabilities at period-end (in thousands of NTD): 8,087,399 13. Equity attributable to owners of the parent company at period-end (in thousands of NTD): 4,120,391 14. Other matters that should be specified: None