Systex Corporation: Announcement of Board of Directors' Approval of Q1 2026 Consolidated Financial Report

1. Date of submission to or resolution by the Board of Directors: 2026/05/07 2. Date of approval by the Audit Committee: 2026/05/06 3. Reporting period of financial report or annual self-consolidated financial information: Start 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 NTD): 1,248,020 5. Accumulated operating gross profit (gross loss) from January 1 to the end of this period (in thousands NTD): 139,128 6. Accumulated operating income (loss) from January 1 to the end of this period (in thousands NTD): 14,756 7. Accumulated pre-tax net profit (net loss) from January 1 to the end of this period (in thousands NTD): 15,706 8. Accumulated current net profit (net loss) from January 1 to the end of this period (in thousands NTD): 12,934 9. Accumulated net profit (loss) attributable to owners of the parent from January 1 to the end of this period (in thousands NTD): 12,934 10. Accumulated basic earnings (loss) per share from January 1 to the end of this period (NTD): 0.16 11. Total assets at period end (in thousands NTD): 3,393,766 12. Total liabilities at period end (in thousands NTD): 1,901,638 13. Equity attributable to owners of the parent at period end (in thousands NTD): 1,492,128 14. Other matters that should be specified: None.