[Po Cheong] Announcement on Board of Directors' Resolution Approving Q1 2026 Consolidated Financial Report

1. Date of board of directors' submission or resolution: 2026/05/12 2. Date of audit committee approval: 2026/05/12 3. Reporting period of financial report or annual self-reported financial information Start and end dates (YYY/MM/DD~YYY/MM/DD): 2026/01/01~2026/03/31 4. Cumulative operating revenue from January 1 to the end of this period (in thousands of NTD): 492,434 5. Cumulative operating gross profit (loss) from January 1 to the end of this period (in thousands of NTD): 34,293 6. Cumulative operating income (loss) from January 1 to the end of this period (in thousands of NTD): (63,612) 7. Cumulative net profit (loss) before tax from January 1 to the end of this period (in thousands of NTD): (77,804) 8. Cumulative net profit (loss) for this period from January 1 to the end of this period (in thousands of NTD): (92,868) 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): (65,599) 10. Cumulative basic earnings (loss) per share from January 1 to the end of this period (in NTD): (0.58) 11. Total assets at the end of the period (in thousands of NTD): 5,252,579 12. Total liabilities at the end of the period (in thousands of NTD): 4,716,598 13. Equity attributable to owners of the parent company at the end of the period (in thousands of NTD): 593,233 14. Other matters that should be specified: None