[Hyatt] The company's board of directors has acknowledged and approved the consolidated financial report for the first quarter of 2026

1. Date of submission to the board of directors or resolution by the board of directors: 2026/05/13
2. Date of approval by the audit committee: 2026/05/13
3. Reporting period for the financial report or annual self-certified financial information (YYYY/MM/DD~YYYY/MM/DD): 2026/01/01~2026/03/31
4. Cumulative operating revenue from Jan 1 to the end of the current period (NT$ thousands): 1,308,225
5. Cumulative gross profit (loss) from Jan 1 to the end of the current period (NT$ thousands): 367,809
6. Cumulative operating income (loss) from Jan 1 to the end of the current period (NT$ thousands): 215,863
7. Cumulative profit (loss) before tax from Jan 1 to the end of the current period (NT$ thousands): 62,792
8. Cumulative net profit (loss) for the period from Jan 1 to the end of the current period (NT$ thousands): 16,125
9. Cumulative net profit (loss) attributable to owners of the parent company from Jan 1 to the end of the current period (NT$ thousands): 24,394
10. Cumulative basic earnings (loss) per share from Jan 1 to the end of the current period (NT$): 0.16
11. Total assets at the end of the period (NT$ thousands): 49,675,372
12. Total liabilities at the end of the period (NT$ thousands): 39,143,789
13. Equity attributable to owners of the parent company at the end of the period (NT$ thousands): 8,363,255
14. Other explanatory matters: None