Hua Rong: Announcement of the Board of Directors' Resolution to Approve the Q1 2026 Consolidated Financial Report

1. Date of Board of Directors' Resolution or Submission: 2026/05/04 2. Date of Audit Committee Approval: 2026/05/04 3. Reporting period for financial report or annual self-audited financial information (YYYY/MM/DD~YYYY/MM/DD): 2026/01/01~2026/03/31 4. Cumulative operating revenue from January 1 to current period (in thousands of NTD): 3,453,119 5. Cumulative operating gross profit (gross loss) from January 1 to current period (in thousands of NTD): 483,830 6. Cumulative operating income (loss) from January 1 to current period (in thousands of NTD): 419,422 7. Cumulative net profit (net loss) before tax from January 1 to current period (in thousands of NTD): 270,760 8. Cumulative net profit (net loss) for the current period from January 1 to current period (in thousands of NTD): 203,171 9. Cumulative net profit (loss) attributable to owners of the parent from January 1 to current period (in thousands of NTD): 157,429 10. Cumulative basic earnings per share (loss) from January 1 to current period (NTD): 0.37 11. Total assets at period end (in thousands of NTD): 16,894,935 12. Total liabilities at period end (in thousands of NTD): 5,965,058 13. Equity attributable to owners of the parent at period end (in thousands of NTD): 9,740,285 14. Other matters to be specified: None Keywords: Material Information