【HUATAI】Announcement of the Board of Directors' approval of the Q1 2026 Consolidated Financial Report

1. Date of submission to or resolution by the Board of Directors: 2026/04/28 2. Date of approval by the Audit Committee: 2026/04/28 3. Reporting period of financial report or self-compiled annual financial information Beginning and end dates (YYYY/MM/DD~YYYY/MM/DD): 2026/01/01~2026/03/31 4. Accumulated operating revenue from January 1 to the end of this period (in thousands of NTD): 4,860,476 5. Accumulated operating gross profit (loss) from January 1 to the end of this period (in thousands of NTD): 621,703 6. Accumulated operating income (loss) from January 1 to the end of this period (in thousands of NTD): 272,602 7. Accumulated net profit (loss) before tax from January 1 to the end of this period (in thousands of NTD): 291,646 8. Accumulated net profit (loss) for this period from January 1 to the end of this period (in thousands of NTD): 234,630 9. Accumulated net profit (loss) attributable to owners of the parent company from January 1 to the end of this period (in thousands of NTD): 234,630 10. Basic earnings per share (loss) from January 1 to the end of this period (NTD): 0.33 11. Total assets at the end of the period (in thousands of NTD): 22,594,916 12. Total liabilities at the end of the period (in thousands of NTD): 11,149,882 13. Equity attributable to owners of the parent company at the end of the period (in thousands of NTD): 11,445,034 14. Other matters that should be specified: None Keywords: Material Information