[EVERGEN-CREATIVE] Announcement on the board of directors' approval of the Q1 2026 consolidated financial report

1. Date of report to or resolution by the Board of Directors: 2026/05/08 2. Date of approval by the Audit Committee: 2026/05/08 3. Reporting period of financial report or annual self-reported financial information Start and end dates (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): 92,232 5. Cumulative operating gross profit (gross loss) from January 1 to the end of this period (in thousands): 42,288 6. Cumulative operating profit (loss) from January 1 to the end of this period (in thousands): 11,150 7. Cumulative pre-tax net profit (net loss) from January 1 to the end of this period (in thousands): 17,155 8. Cumulative net profit (net loss) for this period from January 1 to the end of this period (in thousands): 13,696 9. Cumulative net profit (loss) attributable to owners of the parent company from January 1 to the end of this period (in thousands): 13,696 10. Cumulative basic earnings (loss) per share from January 1 to the end of this period (in TWD): 0.37 11. Total assets at period end (in thousands): 1,268,177 12. Total liabilities at period end (in thousands): 298,788 13. Equity attributable to owners of the parent company at period end (in thousands): 969,389 14. Other matters to be specified: None