[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".