[Car King Electric] Announcement of the company's board of directors passing the Q1 2026 consolidated financial report

1. Date of submission to the board of directors or resolution by the board of directors: 2026/05/12 2. Date of approval by the audit committee: 2026/05/12 3. Reporting period of financial report or annual self-compiled 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): 1,288,273 5. Cumulative operating gross profit (or loss) from January 1 to the end of this period (in thousands of NTD): 358,245 6. Cumulative operating income (or loss) from January 1 to the end of this period (in thousands of NTD): 91,711 7. Cumulative pre-tax net profit (or loss) from January 1 to the end of this period (in thousands of NTD): 116,951 8. Cumulative net profit (or loss) for this period from January 1 to the end of this period (in thousands of NTD): 136,240 9. Cumulative net profit (or loss) attributable to owners of the parent company from January 1 to the end of this period (in thousands of NTD): 82,298 10. Cumulative basic earnings per share (or loss) from January 1 to the end of this period (in NTD): 0.84 11. Total assets at the end of the period (in thousands of NTD): 9,769,373 12. Total liabilities at the end of the period (in thousands of NTD): 6,828,195 13. Equity attributable to owners of the parent company at the end of the period (in thousands of NTD): 2,404,099 14. Other matters to be specified: Detailed information on the consolidated financial report for Q1 2026 will be uploaded within the period stipulated by the competent authority. Please refer to the public information observation station for relevant financial statement information at that time.