【Evershine-KY】Announcement of the Board of Directors' Approval of the Q1 2026 Consolidated Financial Report

1. Date of submission to the Board of Directors or approval by the Board of Directors: 2026/05/13 2. Date of approval by the Audit Committee: 2026/05/13 3. Reporting period of financial report or annual self-contained financial information Beginning and ending dates (XXX/XX/XX~XXX/XX/XX): 2026/01/01~2026/03/31 4. Cumulative operating revenue from January 1 to the end of the current period (in thousands of NTD): 87,809 5. Cumulative operating gross profit (loss) from January 1 to the end of the current period (in thousands of NTD): 24,306 6. Cumulative operating profit (loss) from January 1 to the end of the current period (in thousands of NTD): (56,069) 7. Cumulative pre-tax net profit (loss) from January 1 to the end of the current period (in thousands of NTD): (36,324) 8. Cumulative net profit (loss) for the current period from January 1 to the end of the current period (in thousands of NTD): (36,383) 9. Cumulative net profit (loss) attributable to owners of the parent company from January 1 to the end of the current period (in thousands of NTD): (36,383) 10. Cumulative basic earnings (loss) per share from January 1 to the end of the current period (NTD): (0.19) 11. Total assets at period end (in thousands of NTD): 3,103,113 12. Total liabilities at period end (in thousands of NTD): 1,418,913 13. Equity attributable to owners of the parent company at period end (in thousands of NTD): 1,684,200 14. Other matters that should be specified: None