Cheng-Chi Announces Board of Directors' Resolution to Approve Q1 2026 Consolidated Financial Report

1. Date of report to or resolution by the board of directors: 2026/05/06 2. Date of approval by the audit committee: 2026/05/06 3. Reporting period of financial statements or 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 end of this period (NT$ thousands): 742,329 5. Cumulative operating gross profit (loss) from January 1 to the end of this period (NT$ thousands): 57,186 6. Cumulative operating profit (loss) from January 1 to the end of this period (NT$ thousands): 84 7. Cumulative net profit (loss) before tax from January 1 to the end of this period (NT$ thousands): 19,626 8. Cumulative net profit (loss) for this period from January 1 to the end of this period (NT$ thousands): 112,581 9. Cumulative net profit (loss) attributable to owners of the parent company from January 1 to the end of this period (NT$ thousands): 59,718 10. Cumulative basic earnings (loss) per share from January 1 to the end of this period (NT$): 0.62 11. Total assets at period-end (NT$ thousands): 6,656,471 12. Total liabilities at period-end (NT$ thousands): 3,632,354 13. Equity attributable to owners of the parent company at period-end (NT$ thousands): 2,508,042 14. Other matters that should be specified: None