【Yunchang】Announcement on the Board of Directors' Resolution to Approve the Company's 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: 2026/05/07 3. Reporting period for financial report or annual self-reported financial information: 2026/01/01~2026/03/31 4. Cumulative operating revenue from January 1 to the end of this period (in thousands NTD): 2,302,863 5. Cumulative operating gross profit (gross loss) from January 1 to the end of this period (in thousands NTD): 277,674 6. Cumulative operating income (loss) from January 1 to the end of this period (in thousands NTD): 137,979 7. Cumulative net profit (net loss) before tax from January 1 to the end of this period (in thousands NTD): 128,564 8. Cumulative net profit (net loss) for this period from January 1 to the end of this period (in thousands NTD): 106,191 9. Cumulative net profit (loss) attributable to owners of the parent company from January 1 to the end of this period (in thousands NTD): 106,191 10. Cumulative basic earnings per share (loss) from January 1 to the end of this period (NTD): 0.64 11. Total assets at period end (in thousands NTD): 9,681,868 12. Total liabilities at period end (in thousands NTD): 5,325,210 13. Equity attributable to owners of the parent company at period end (in thousands NTD): 4,356,658 14. Other matters that should be specified: None