【Mei Ya】Board of Directors Resolves to Approve the Consolidated Financial Report for the First Quarter of Fiscal Year 115

1. Date of report submitted to or resolved 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-compiled financial information (YYYY/MM/DD~YYYY/MM/DD): 2026/01/01~2026/03/31 4. Cumulative operating revenue from January 1 to the end of this period (in thousands of NTD): 1,019,550 5. Cumulative operating gross profit (gross loss) from January 1 to the end of this period (in thousands of NTD): 224,254 6. Cumulative operating income (loss) from January 1 to the end of this period (in thousands of NTD): 150,605 7. Cumulative pre-tax net profit (net loss) from January 1 to the end of this period (in thousands of NTD): 144,594 8. Cumulative net profit (net loss) for this period from January 1 to the end of this period (in thousands of NTD): 107,122 9. Cumulative net profit (loss) attributable to owners of the parent from January 1 to the end of this period (in thousands of NTD): 107,154 10. Cumulative basic earnings per share (loss) from January 1 to the end of this period (in NTD): 0.40 11. Total assets at the end of the period (in thousands of NTD): 9,016,087 12. Total liabilities at the end of the period (in thousands of NTD): 4,910,199 13. Equity attributable to owners of the parent at the end of the period (in thousands of NTD): 4,093,071 14. Other matters that should be specified: None Keywords: Major Information