[Techman Robot] Announcement of Board of Directors' Approval of Q1 2026 Consolidated Financial Report

1. Date of submission to or resolution by the board of directors: 2026/04/28 2. Date of approval by the audit committee: 2026/04/28 3. Reporting period of financial report or annual self-reported financial information: From (YYYY/MM/DD) to (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): 483,436 5. Accumulated gross operating profit (loss) from January 1 to the end of this period (in thousands of NTD): 241,157 6. Accumulated operating profit (loss) from January 1 to the end of this period (in thousands of NTD): 26,129 7. Accumulated pre-tax net profit (loss) from January 1 to the end of this period (in thousands of NTD): 76,500 8. Accumulated net profit (loss) for this period from January 1 to the end of this period (in thousands of NTD): 67,774 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): 67,774 10. Accumulated basic earnings per share (loss) from January 1 to the end of this period (in NTD): 0.65 11. Total assets at period end (in thousands of NTD): 7,740,742 12. Total liabilities at period end (in thousands of NTD): 869,552 13. Equity attributable to owners of the parent company at period end (in thousands of NTD): 6,871,190 14. Other matters that need to be specified: None