Far Eastern Department Stores: Announcement of Board Resolution Approving Company's Q1 2026 Consolidated Financial Report

1.Date of submission to or resolution by the board of directors: 2026/05/08 2.Date of approval by the audit committee: 2026/05/08 3.Reporting period of financial report or annual self-compiled financial information From YYYY/MM/DD to YYYY/MM/DD: 2026/01/01~2026/03/31 4.Consolidated operating revenue from January 1st to the current period (NT$ thousands): 8,445,107 5.Consolidated operating gross profit (loss) from January 1st to the current period (NT$ thousands): 4,894,442 6.Consolidated operating income (loss) from January 1st to the current period (NT$ thousands): 1,258,959 7.Consolidated pre-tax net profit (loss) from January 1st to the current period (NT$ thousands): 711,710 8.Consolidated net profit (loss) for the current period from January 1st to the current period (NT$ thousands): 613,362 9.Consolidated net profit (loss) attributable to owners of the parent company from January 1st to the current period (NT$ thousands): 552,249 10.Consolidated basic earnings per share (loss) from January 1st to the current period (NT$): 0.39 11.Total assets at end of period (NT$ thousands): 132,760,502 12.Total liabilities at end of period (NT$ thousands): 96,156,196 13.Equity attributable to owners of the parent company at end of period (NT$ thousands): 31,301,312 14.Other matters to be specified: NA