【Zhen Sheng】Announcement of the Company's Board of Directors' Approval of 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 of financial report or annual self-compiled financial information: 2026/01/01~2026/03/31 4. Accumulated operating revenue from January 1 to the current period (NT$ Thousands): 279,980 5. Accumulated operating gross profit (gross loss) from January 1 to the current period (NT$ Thousands): 131,593 6. Accumulated operating income (loss) from January 1 to the current period (NT$ Thousands): 53,505 7. Accumulated pre-tax net profit (net loss) from January 1 to the current period (NT$ Thousands): 61,687 8. Accumulated net profit (net loss) for the current period from January 1 to the current period (NT$ Thousands): 50,953 9. Accumulated net profit (loss) attributable to owners of the parent company from January 1 to the current period (NT$ Thousands): 50,953 10. Accumulated basic earnings per share (loss) from January 1 to the current period (NT$): 0.77 11. Total assets at period end (NT$ Thousands): 1,998,731 12. Total liabilities at period end (NT$ Thousands): 362,098 13. Equity attributable to owners of the parent company at period end (NT$ Thousands): 1,636,633 14. Other matters to be specified: None