Tung Ho: Announcement of the Company's Board of Directors Approval of the Q1 2026 Consolidated Financial Statements

1. Date of report to the board of directors or approval by the board of directors: 115/05/12. 2. Date of approval by the audit committee: 115/05/12. 3. Reporting period of financial report or independently compiled financial information for the year, beginning and ending dates (XXX/XX/XX~XXX/XX/XX): 115/01/01-115/03/31. 4. Cumulative operating revenue from January 1 to the current period (in thousands of NTD): 113,452. 5. Cumulative operating gross profit (gross loss) from January 1 to the current period (in thousands of NTD): 12,596. 6. Cumulative operating income (loss) from January 1 to the current period (in thousands of NTD): (7,033). 7. Cumulative net profit (net loss) before tax from January 1 to the current period (in thousands of NTD): 11,377. 8. Cumulative net profit (net loss) for the current period from January 1 to the current period (in thousands of NTD): 10,995. 9. Cumulative net profit (loss) attributable to owners of parent from January 1 to the current period (in thousands of NTD): 10,995. 10. Cumulative basic earnings (loss) per share from January 1 to the current period (in NTD): 0.06. 11. Total assets at the end of the period (in thousands of NTD): 4,159,720. 12. Total liabilities at the end of the period (in thousands of NTD): 1,289,474. 13. Equity attributable to owners of parent at the end of the period (in thousands of NTD): 2,870,246. 14. Other matters that should be specified: None.