Sinphar Announces Board Resolution Approving Q1 2026 Consolidated Financial Report

1. Date of Board Meeting or Resolution: May 5, 115 (ROC Calendar) / May 5, 2026 2. Date Approved by Audit Committee: May 5, 115 (ROC Calendar) / May 5, 2026 3. Reporting Period for Financial Report or Annual Self-Assessed Financial Information (XXX/XX/XX ~ XXX/XX/XX): January 1, 115 ~ March 31, 115 (ROC Calendar) / January 1, 2026 ~ March 31, 2026 4. Cumulative Operating Revenue from January 1 to This Period (Thousands of NTD): 826,628 5. Cumulative Gross Profit (Loss) from January 1 to This Period (Thousands of NTD): 362,449 6. Cumulative Operating Profit (Loss) from January 1 to This Period (Thousands of NTD): 91,276 7. Cumulative Profit (Loss) Before Tax from January 1 to This Period (Thousands of NTD): 88,530 8. Cumulative Net Profit (Loss) for the Period from January 1 to This Period (Thousands of NTD): 68,246 9. Cumulative Net Profit (Loss) Attributable to Parent Company Owners from January 1 to This Period (Thousands of NTD): 73,805 10. Basic Earnings Per Share (Loss) from January 1 to This Period (NTD): 0.39 11. Total Assets at End of Period (Thousands of NTD): 6,421,008 12. Total Liabilities at End of Period (Thousands of NTD): 2,612,435 13. Equity Attributable to Parent Company Owners at End of Period (Thousands of NTD): 3,537,216 14. Other Matters to be Notified: None