【Royal Koko】Announcement of the Board of Directors' Approval of the Q1 2026 Financial Report

1. Date of Board of Directors' resolution or approval: 115/05/13 2. Date of Audit Committee's approval: 115/05/13 3. Reporting period of financial report or annual self-consolidated financial information (YYYY/MM/DD~YYYY/MM/DD): 115/01/01~115/03/31 4. Accumulated operating revenue from January 1st to the end of this period (in thousands of NTD): 486,306 5. Accumulated operating gross profit (loss) from January 1st to the end of this period (in thousands of NTD): 174,404 6. Accumulated operating income (loss) from January 1st to the end of this period (in thousands of NTD): 42,390 7. Accumulated net profit (loss) before tax from January 1st to the end of this period (in thousands of NTD): 117,834 8. Accumulated net profit (loss) for this period from January 1st to the end of this period (in thousands of NTD): 149,245 9. Accumulated net profit (loss) attributable to owners of the parent company from January 1st to the end of this period (in thousands of NTD): 149,245 10. Basic earnings (loss) per share from January 1st to the end of this period (in NTD): 1.87 11. Total assets at period-end (in thousands of NTD): 4,216,751 12. Total liabilities at period-end (in thousands of NTD): 560,544 13. Equity attributable to owners of the parent company at period-end (in thousands of NTD): 3,656,207 14. Other matters that should be specified: None