【Lelon Electronics】Announcement of the Board Meeting for the Q1 2026 Consolidated Financial Report

1. Date of submission to the Board of Directors or resolution by the Board of Directors: 2026/05/13 2. Date of approval by the Audit Committee: 2026/05/13 3. Reporting period of financial report or annual self-liquidating financial information Beginning and end dates (XXX/XX/XX~XXX/XX/XX): 2026/01/01~2026/03/31 4. Accumulated operating revenue from January 1 to the current period (in thousands of NTD): 2,943,086 5. Accumulated operating gross profit (gross loss) from January 1 to the current period (in thousands of NTD): 883,334 6. Accumulated operating profit (loss) from January 1 to the current period (in thousands of NTD): 549,622 7. Accumulated net profit (net loss) before tax from January 1 to the current period (in thousands of NTD): 520,427 8. Accumulated net profit (net loss) for the current period from January 1 to the current period (in thousands of NTD): 398,183 9. Accumulated net profit (loss) attributable to owners of the parent company from January 1 to the current period (in thousands of NTD): 262,833 10. Accumulated basic earnings per share (loss) from January 1 to the current period (in NTD): 1.60 11. Total assets at period-end (in thousands of NTD): 18,688,580 12. Total liabilities at period-end (in thousands of NTD): 4,096,143 13. Equity attributable to owners of the parent company at period-end (in thousands of NTD): 9,614,725 14. Other matters to be specified: None.