【Cheng Ming Electric】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: 115/04/29 2. Date of approval by the Audit Committee: 115/04/29 3. Reporting period of financial report or annual self-compiled financial information Start and end dates (XXX/XX/XX~XXX/XX/XX): 115/01/01~115/03/31 4. Cumulative operating revenue from January 1 to the end of this period (in thousands of NTD): 2,929,028 5. Cumulative operating gross profit (loss) from January 1 to the end of this period (in thousands of NTD): 619,585 6. Cumulative operating income (loss) from January 1 to the end of this period (in thousands of NTD): 390,494 7. Cumulative net profit (loss) before tax from January 1 to the end of this period (in thousands of NTD): 367,388 8. Cumulative net profit (loss) for this period from January 1 to the end of this period (in thousands of NTD): 281,278 9. Cumulative net profit (loss) attributable to owners of the parent company from January 1 to the end of this period (in thousands of NTD): 281,278 10. Cumulative basic earnings (loss) per share from January 1 to the end of this period (in NTD): 1.37 11. Total assets at the end of the period (in thousands of NTD): 10,178,447 12. Total liabilities at the end of the period (in thousands of NTD): 4,676,392 13. Equity attributable to owners of the parent company at the end of the period (in thousands of NTD): 5,502,055 14. Other matters that should be specified: None