[Shinkong Insurance] Announcement of the Board of Directors' Approval of the Q1 2026 Financial Report

1. Date of report to the Board of Directors or resolution by the Board of Directors: 2026/04/29
2. Date of approval by the Audit Committee: 2026/04/29
3. Reporting period of financial report or annual self-declared financial information: 2026/01/01~2026/03/31
4. Cumulative operating revenue from January 1 to the end of the current period (in thousands NTD): 6,929,393
5. Cumulative operating gross profit (loss) from January 1 to the end of the current period (in thousands NTD): Not applicable to property insurance industry
6. Cumulative operating profit (loss) from January 1 to the end of the current period (in thousands NTD): 1,507,350
7. Cumulative pre-tax net profit (loss) from January 1 to the end of the current period (in thousands NTD): 1,508,204
8. Cumulative net profit (loss) for the current period from January 1 to the end of the current period (in thousands NTD): 1,259,771
9. Cumulative net profit (loss) attributable to owners of the parent company from January 1 to the end of the current period (in thousands NTD): 1,259,771
10. Cumulative basic earnings per share (loss) from January 1 to the end of the current period (NTD): 3.99
11. Total assets at the end of the period (in thousands NTD): 58,099,283
12. Total liabilities at the end of the period (in thousands NTD): 36,260,125
13. Equity attributable to owners of the parent company at the end of the period (in thousands NTD): 21,839,158
14. Other matters to be specified: The relevant data is prepared and announced in accordance with the "Regulations Governing the Preparation of Financial Reports by Insurance Companies".