[Lien Hwa] Announcement of the Company's Board of Directors' Approval of the Consolidated Financial Report for Q1 2026

1. Date of submission to or resolution by the Board of Directors: 2026/05/14
2. Date of approval by the Audit Committee: 2026/05/14
3. Reporting period for the financial report or annual self-assessed financial information (YYYY/MM/DD~YYYY/MM/DD): 2026/01/01~2026/03/31
4. Cumulative operating revenue from Jan 1 to the end of the period (in thousands of NT$): 2,523,137
5. Cumulative gross profit (loss) from Jan 1 to the end of the period (in thousands of NT$): 588,325
6. Cumulative operating income (loss) from Jan 1 to the end of the period (in thousands of NT$): 243,555
7. Cumulative net profit (loss) before tax from Jan 1 to the end of the period (in thousands of NT$): 1,115,194
8. Cumulative net profit (loss) for the period from Jan 1 to the end of the period (in thousands of NT$): 1,050,373
9. Cumulative net profit (loss) attributable to owners of the parent company from Jan 1 to the end of the period (in thousands of NT$): 980,784
10. Cumulative basic earnings (loss) per share from Jan 1 to the end of the period (in NT$): 0.55
11. Total assets at the end of the period (in thousands of NT$): 99,442,067
12. Total liabilities at the end of the period (in thousands of NT$): 20,384,323
13. Equity attributable to owners of the parent company at the end of the period (in thousands of NT$): 55,609,572
14. Other matters to be specified: None