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

1. Date of submission to the Board of Directors or resolution by the Board of Directors: 2026/05/12 2. Date of approval by the Audit Committee: 2026/05/12 3. Reporting period of the financial report or annual self-liquidated financial information Beginning and end dates (YYY/MM/DD~YYY/MM/DD): 2026/01/01~2026/03/31 4. Cumulative operating revenue from January 1 to the current period (in thousands of NTD): 123,787 5. Cumulative operating gross profit (gross loss) from January 1 to the current period (in thousands of NTD): 82,116 6. Cumulative operating profit (loss) from January 1 to the current period (in thousands of NTD): 25,842 7. Cumulative net profit (net loss) before tax from January 1 to the current period (in thousands of NTD): 39,561 8. Cumulative net profit (net loss) for the current period from January 1 to the current period (in thousands of NTD): 33,971 9. Cumulative net profit (loss) attributable to owners of the parent company from January 1 to the current period (in thousands of NTD): 33,971 10. Basic earnings (loss) per share for the current period end (in NTD): 0.60 11. Total assets at period end (in thousands of NTD): 1,224,082 12. Total liabilities at period end (in thousands of NTD): 303,728 13. Equity attributable to owners of the parent company at period end (in thousands of NTD): 920,354 14. Other matters that need to be specified: None