Tung Ho Steel: Announcement of Board of Directors' Resolution to Approve Q1 2026 Consolidated Financial Report

1. Date of report submitted to or resolved by the Board of Directors: 2026/04/28 2. Date of approval by the Audit Committee: 2026/04/28 3. Reporting period of financial report or annual self-consolidated financial information (YYYY/MM/DD~YYYY/MM/DD): 2026/01/01~2026/03/31 4. Cumulative operating revenue from January 1 to the current period (in thousands of NTD): 13,602,390 5. Cumulative operating gross profit (loss) from January 1 to the current period (in thousands of NTD): 2,004,381 6. Cumulative operating profit (loss) from January 1 to the current period (in thousands of NTD): 1,390,762 7. Cumulative pre-tax net profit (loss) from January 1 to the current period (in thousands of NTD): 1,521,134 8. Cumulative net profit (loss) for the current period from January 1 to the current period (in thousands of NTD): 1,218,141 9. Cumulative net profit (loss) attributable to owners of parent from January 1 to the current period (in thousands of NTD): 1,211,982 10. Cumulative basic earnings per share (loss) from January 1 to the current period (in NTD): 1.66 11. Total assets at the end of the period (in thousands of NTD): 51,955,456 12. Total liabilities at the end of the period (in thousands of NTD): 19,405,487 13. Equity attributable to owners of parent at the end of the period (in thousands of NTD): 32,427,210 14. Other matters that should be specified: None