【XinGang】Announcement of the Board of Directors'' Resolution to Approve the Q1 2026 Financial Report

1. Date of reporting 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 report or annual 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 (NT$ thousands): 783,716 5. Cumulative operating gross profit (gross loss) from January 1 to the end of this period (NT$ thousands): 93,297 6. Cumulative operating income (loss) from January 1 to the end of this period (NT$ thousands): 60,930 7. Cumulative net profit (net loss) before tax from January 1 to the end of this period (NT$ thousands): 76,557 8. Cumulative net profit (net loss) for this period from January 1 to the end of this period (NT$ thousands): 64,029 9. Cumulative net profit (loss) attributable to owners of the parent from January 1 to the end of this period (NT$ thousands): 64,029 10. Cumulative basic earnings per share (loss) from January 1 to the end of this period (NT$): 0.49 11. Total assets at the end of the period (NT$ thousands): 2,340,537 12. Total liabilities at the end of the period (NT$ thousands): 586,657 13. Equity attributable to owners of the parent at the end of the period (NT$ thousands): 1,753,880 14. Other matters that should be specified: None.