Promate Electronic (輔信): Announcement of Board of Directors' Approval of Q1 2026 Consolidated Financial Report

1. Date of report to/resolution by the Board of Directors: 2026/05/12 2. Date of approval by the Audit Committee: 2026/05/12 3. Reporting period for financial report or annual self-compiled financial information (YYYY/MM/DD~YYYY/MM/DD): 2026/01/01~2026/03/31 4. Operating revenue accumulated from January 1 to the current period (in thousands of NTD): 420,084 5. Operating gross profit (loss) accumulated from January 1 to the current period (in thousands of NTD): 188,739 6. Operating income (loss) accumulated from January 1 to the current period (in thousands of NTD): (1,748) 7. Net profit (loss) before tax accumulated from January 1 to the current period (in thousands of NTD): 2,134 8. Net profit (loss) for the current period accumulated from January 1 to the current period (in thousands of NTD): 374 9. Net profit (loss) attributable to owners of the parent accumulated from January 1 to the current period (in thousands of NTD): 1,064 10. Basic earnings per share (loss) accumulated from January 1 to the current period (NTD): - 11. Total assets at period-end (in thousands of NTD): 4,522,754 12. Total liabilities at period-end (in thousands of NTD): 947,641 13. Equity attributable to owners of the parent at period-end (in thousands of NTD): 3,465,212 14. Other matters that should be stated: None.