【Ying Han】Announcement of the Company's Board of Directors Approving the Q1 2026 Consolidated Financial Report

1. Date of submission to or approval by the board of directors: 115/05/08 2. Date of approval by the audit committee: 115/05/08 3. Reporting period of financial report or unaudited financial information: From 115/01/01 to 115/03/31 4. Cumulative operating revenue from January 1 to the end of this period (in thousands of TWD): 176,927 5. Cumulative operating gross profit (gross loss) from January 1 to the end of this period (in thousands of TWD): 71,997 6. Cumulative operating income (loss) from January 1 to the end of this period (in thousands of TWD): (11,926) 7. Cumulative pre-tax net profit (net loss) from January 1 to the end of this period (in thousands of TWD): 10,634 8. Cumulative net profit (net loss) for this period from January 1 to the end of this period (in thousands of TWD): 9,598 9. Cumulative net profit (loss) attributable to owners of the parent company from January 1 to the end of this period (in thousands of TWD): 9,545 10. Cumulative basic earnings (loss) per share from January 1 to the end of this period (in TWD): 0.11 11. Total assets at the end of the period (in thousands of TWD): 2,120,551 12. Total liabilities at the end of the period (in thousands of TWD): 1,191,138 13. Equity attributable to owners of the parent company at the end of the period (in thousands of TWD): 919,705 14. Other matters that need to be specified: None Keywords: Material Information