【Shin Tian Di】Announcement of the Board of Directors' Resolution to Approve the 2026 Q1 Consolidated Financial Report

1. Date of Board of Directors' Meeting or Resolution: 2026/05/07 2. Date of Audit Committee Approval: 2026/05/07 3. Reporting Period for Financial Report or Self-Compiled 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 (in thousands of NTD): 624,039 5. Cumulative Operating Gross Profit (Loss) from January 1 to the End of This Period (in thousands of NTD): 332,460 6. Cumulative Operating Income (Loss) from January 1 to the End of This Period (in thousands of NTD): 128,843 7. Cumulative Net Profit (Loss) Before Tax from January 1 to the End of This Period (in thousands of NTD): 123,766 8. Cumulative Net Profit (Loss) for This Period from January 1 to the End of This Period (in thousands of NTD): 98,296 9. Cumulative Net Profit (Loss) Attributable to Owners of the Parent Company from January 1 to the End of This Period (in thousands of NTD): 90,250 10. Cumulative Basic Earnings Per Share (Loss) from January 1 to the End of This Period (in NTD): 1.34 11. Total Assets at Period End (in thousands of NTD): 2,166,591 12. Total Liabilities at Period End (in thousands of NTD): 1,210,171 13. Equity Attributable to Owners of the Parent Company at Period End (in thousands of NTD): 852,505 14. Other matters that should be specified: None.