【Baiyi】Announcement of the Board of Directors' Resolution to Approve the Q1 2026 Consolidated Financial Report

1. Date of submission to or resolution by the Board of Directors: 2026/05/07 2. Date of approval by the Audit Committee: 2026/05/07 3. Reporting period of the financial report or annual self-declared financial information (YYYY/MM/DD~YYYY/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): 331,599 5. Cumulative operating gross profit (loss) from January 1 to the end of this period (in thousands of NTD): 67,905 6. Cumulative operating income (loss) from January 1 to the end of this period (in thousands of NTD): -74,688 7. Cumulative net profit (loss) before tax from January 1 to the end of this period (in thousands of NTD): -37,067 8. Cumulative net profit (loss) for this period from January 1 to the end of this period (in thousands of NTD): -37,067 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): -37,057 10. Basic earnings (loss) per share from January 1 to the end of this period (in NTD): -0.22 11. Total assets at the end of the period (in thousands of NTD): 2,991,955 12. Total liabilities at the end of the period (in thousands of NTD): 1,740,955 13. Equity attributable to owners of the parent company at the end of the period (in thousands of NTD): 1,235,308 14. Other matters that should be specified: None