【Fukushin】Announcement of the Board of Directors' Resolution to Approve the Company's Consolidated Financial Report for the First Quarter of 2026

1. Date of submission to or resolution by the Board of Directors: 2026/05/08 2. Date of approval by the Audit Committee: 2026/05/08 3. Reporting period of the financial report or annual self-reported financial information Beginning and end dates (YYY/MM/DD~YYY/MM/DD): 2026/01/01~2026/03/31 4. Cumulative operating revenue from January 1st to the end of this period (in thousands of NTD): 1,482,990 5. Cumulative operating gross profit (loss) from January 1st to the end of this period (in thousands of NTD): 295,401 6. Cumulative operating profit (loss) from January 1st to the end of this period (in thousands of NTD): 71,217 7. Cumulative net profit (loss) before tax from January 1st to the end of this period (in thousands of NTD): 97,656 8. Cumulative net profit (loss) for this period from January 1st to the end of this period (in thousands of NTD): 82,680 9. Cumulative net profit (loss) attributable to owners of the parent company from January 1st to the end of this period (in thousands of NTD): 81,087 10. Cumulative basic earnings per share (loss) from January 1st to the end of this period (NTD): 0.54 11. Total assets at period end (in thousands of NTD): 8,992,656 12. Total liabilities at period end (in thousands of NTD): 2,197,649 13. Equity attributable to owners of the parent company at period end (in thousands of NTD): 6,741,997 14. Other matters that should be specified: None Keywords: Material Information