【Eurogreen】Announcement of the Company's Board of Directors' Approval of the Q1 115 Consolidated Financial Report

1. Date of submission to or resolution by the Board of Directors: 115/05/07 (May 7, 2026) 2. Date of approval by the Audit Committee: 115/05/07 (May 7, 2026) 3. Reporting period of financial report or annual self-reported financial information From (XXX/XX/XX~XXX/XX/XX): 115/01/01~115/03/31 (Jan 1, 2026 ~ Mar 31, 2026) 4. Cumulative operating revenue from January 1 to the end of this period (in thousands of NTD): 190,898 5. Cumulative operating gross profit (gross loss) from January 1 to the end of this period (in thousands of NTD): 16,107 6. Cumulative operating profit (loss) from January 1 to the end of this period (in thousands of NTD): (25,155) 7. Cumulative net profit (loss) before tax from January 1 to the end of this period (in thousands of NTD): (11,045) 8. Cumulative net profit (loss) for this period from January 1 to the end of this period (in thousands of NTD): (6,981) 9. Cumulative net profit (loss) attributable to owners of parent company from January 1 to the end of this period (in thousands of NTD): (1,506) 10. Cumulative basic earnings (loss) per share from January 1 to the end of this period (in NTD): (0.01) 11. Total assets at period end (in thousands of NTD): 1,912,410 12. Total liabilities at period end (in thousands of NTD): 504,392 13. Equity attributable to owners of parent company at period end (in thousands of NTD): 1,277,291 14. Other matters that should be stated: None