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

1. Date of submission to the board of directors or resolution by the board of directors: 2026/05/06 2. Date of approval by the audit committee: 2026/05/06 3. Reporting period for financial report or unaudited financial information: (2026/01/01~2026/03/31) 4. Accumulated operating revenue from January 1 to the current period (in thousands NTD): 620,782 5. Accumulated operating gross profit (loss) from January 1 to the current period (in thousands NTD): 216,758 6. Accumulated operating income (loss) from January 1 to the current period (in thousands NTD): 32,315 7. Accumulated pre-tax net profit (loss) from January 1 to the current period (in thousands NTD): 36,403 8. Accumulated net profit (loss) for the current period from January 1 to the current period (in thousands NTD): 30,237 9. Accumulated net profit (loss) attributable to owners of the parent from January 1 to the current period (in thousands NTD): 30,132 10. Accumulated basic earnings per share (loss) from January 1 to the current period (NTD): 0.40 11. Total assets at period end (in thousands NTD): 2,721,709 12. Total liabilities at period end (in thousands NTD): 839,191 13. Equity attributable to owners of the parent at period end (in thousands NTD): 1,879,828 14. Other matters that should be specified: None.