【Lian Chang】Announcement on the Board of Directors' Approval of the Q1 2026 Consolidated Financial Report

1. Date of report to or resolution by the Board of Directors: 2026/05/06 2. Date of approval by the Audit Committee: 2026/05/06 3. Reporting period of financial report or annual self-audited financial information: 2026/01/01~2026/03/31 4. Cumulative operating revenue from January 1 to the current period (NTD thousands): 62,551 5. Cumulative operating gross profit (gross loss) from January 1 to the current period (NTD thousands): (3,989) 6. Cumulative operating income (loss) from January 1 to the current period (NTD thousands): (27,465) 7. Cumulative net profit (net loss) before tax from January 1 to the current period (NTD thousands): (22,469) 8. Cumulative net profit (net loss) for the current period from January 1 (NTD thousands): (22,467) 9. Cumulative net profit (loss) attributable to owners of the parent from January 1 to the current period (NTD thousands): (22,467) 10. Cumulative basic earnings (loss) per share from January 1 to the current period (NTD): (0.2) 11. Total assets at period end (NTD thousands): 1,237,041 12. Total liabilities at period end (NTD thousands): 169,507 13. Equity attributable to owners of the parent at period end (NTD thousands): 1,067,534 14. Other matters that should be specified: None Keywords: Material Information