Zhi-Lian: Announcement of the Company's Board of Directors Approving the Q1 2026 Financial Report

1. Date of report to the board of directors or resolution by the board of directors: 2026/05/08 2. Date of approval by the audit committee: 2026/05/08 3. Reporting period of the financial report or annual self-audited financial information (YYYY/MM/DD~YYYY/MM/DD): 2026/1/1~2026/3/31 4. Cumulative operating revenue from January 1 to the end of this period (NT$ thousands): 233,432 5. Cumulative operating gross profit (gross loss) from January 1 to the end of this period (NT$ thousands): 19,546 6. Cumulative operating profit (loss) from January 1 to the end of this period (NT$ thousands): 5,660 7. Cumulative pre-tax net profit (net loss) from January 1 to the end of this period (NT$ thousands): 15,606 8. Cumulative net profit (net loss) from January 1 to the end of this period (NT$ thousands): 15,606 9. Cumulative net profit (loss) attributable to owners of the parent company from January 1 to the end of this period (NT$ thousands): 15,606 10. Cumulative basic earnings per share (loss) from January 1 to the end of this period (NTD): 0.16 11. Total assets at the end of the period (NT$ thousands): 1,625,397 12. Total liabilities at the end of the period (NT$ thousands): 495,039 13. Equity attributable to owners of the parent company at the end of the period (NT$ thousands): 1,130,358 14. Other matters that should be specified: None.