【Chang Yuan】Announcement of the Company's Board of Directors' Resolution to Approve the Q1 2026 Consolidated Financial Report

1. Date of submission to or resolution by the Board of Directors: 2026/05/08 2. Date of approval by the Audit Committee: 2026/05/08 3. Reporting period for financial statements or annual self-reported financial information: 2026/01/01 ~ 2026/03/31 4. Cumulative operating revenue from January 1 to the current period (in thousands of NTD): 2,637,279 5. Cumulative operating gross profit (gross loss) from January 1 to the current period (in thousands of NTD): 397,354 6. Cumulative operating income (loss) from January 1 to the current period (in thousands of NTD): 208,556 7. Cumulative pre-tax net profit (net loss) from January 1 to the current period (in thousands of NTD): 212,139 8. Cumulative net profit (net loss) for the current period from January 1 to the current period (in thousands of NTD): 168,547 9. Cumulative net profit (loss) attributable to owners of the parent company from January 1 to the current period (in thousands of NTD): 168,547 10. Cumulative basic earnings per share (loss) from January 1 to the current period (in NTD): 0.61 11. Total assets at the end of the period (in thousands of NTD): 12,076,498 12. Total liabilities at the end of the period (in thousands of NTD): 7,059,382 13. Equity attributable to owners of the parent company at the end of the period (in thousands of NTD): 5,017,116 14. Other matters that should be specified: None