【LIAN DE ELECTRIC】Announcement of the Board of Directors' approval of the consolidated financial report for Q1 2026

1. Date of submission to or resolution by the Board of Directors: 2026/05/08 2. Date of approval by the Audit Committee: 2026/05/08 3. Reporting period of the financial report or annual self-liquidated 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): 964,560 5. Cumulative operating gross profit (loss) from January 1 to the end of this period (in thousands of NTD): 83,915 6. Cumulative operating profit (loss) from January 1 to the end of this period (in thousands of NTD): (21,408) 7. Cumulative net profit (loss) before tax from January 1 to the end of this period (in thousands of NTD): 16,919 8. Cumulative net profit (loss) for this period from January 1 to the end of this period (in thousands of NTD): 1,340 9. Cumulative net profit (loss) attributable to owners of the parent from January 1 to the end of this period (in thousands of NTD): 982 10. Cumulative basic earnings (loss) per share from January 1 to the end of this period (in NTD): 0.01 11. Total assets at the end of the period (in thousands of NTD): 6,048,763 12. Total liabilities at the end of the period (in thousands of NTD): 2,298,030 13. Equity attributable to owners of the parent at the end of the period (in thousands of NTD): 3,343,226 14. Other matters that need to be specified: None.