BenQ Materials: Announcement of the Board of Directors' Approval of the Q1 2026 Consolidated Financial Report

1. Date of submission to or resolution by the Board of Directors: 2026/05/04 2. Date of approval by the Audit Committee: 2026/05/04 3. Reporting period of financial report or annual self-audited financial information (XXX/XX/XX~XXX/XX/XX): 2026/01/01~2026/03/31 4. Cumulative operating revenue from January 1 to the end of this period (in thousands of NTD): 4,546,266 5. Cumulative operating gross profit (loss) from January 1 to the end of this period (in thousands of NTD): 540,359 6. Cumulative operating profit (loss) from January 1 to the end of this period (in thousands of NTD): -238,908 7. Cumulative pre-tax net profit (loss) from January 1 to the end of this period (in thousands of NTD): -190,336 8. Cumulative net profit (loss) for this period from January 1 to the end of this period (in thousands of NTD): -196,190 9. Cumulative net profit (loss) attributable to owners of the parent from January 1 to the end of this period (in thousands of NTD): -204,294 10. Cumulative basic earnings (loss) per share from January 1 to the end of this period (in NTD): -0.64 11. Total assets at period end (in thousands of NTD): 23,044,366 12. Total liabilities at period end (in thousands of NTD): 15,716,133 13. Equity attributable to owners of the parent at period end (in thousands of NTD): 4,888,835 14. Other matters to be specified: None