Shin Fong: Announcement of the Board of Directors' approval of the consolidated financial report for Q1 2026

1. Date of report submitted to the board of directors or resolved by the board of directors: 2026/05/07 2. Date of approval by the audit committee: 2026/05/07 3. Reporting period of financial report or unaudited financial information: From 2026/01/01 to 2026/03/31 4. Cumulative operating revenue from January 1 to the end of this period (in thousands of NTD): 104,101 5. Cumulative operating gross profit (loss) from January 1 to the end of this period (in thousands of NTD): (13,074) 6. Cumulative operating income (loss) from January 1 to the end of this period (in thousands of NTD): (45,901) 7. Cumulative net income (loss) before tax from January 1 to the end of this period (in thousands of NTD): (31,861) 8. Cumulative net income (loss) for this period from January 1 to the end of this period (in thousands of NTD): (27,168) 9. Cumulative net income (loss) attributable to owners of the parent from January 1 to the end of this period (in thousands of NTD): (27,168) 10. Cumulative basic earnings (loss) per share from January 1 to the end of this period (in NTD): (0.26) 11. Total assets at period end (in thousands of NTD): 6,617,527 12. Total liabilities at period end (in thousands of NTD): 201,693 13. Equity attributable to owners of the parent at period end (in thousands of NTD): 6,415,834 14. Other matters to be specified: None