Ganglian: Announcement of the Board of Directors' Approval of the Q1 2026 Consolidated Financial Report

1. Date of Board of Directors' resolution or submission to the Board of Directors: 2026/04/28 2. Date of Audit Committee approval: 2026/04/27 3. Reporting period of financial report or unaudited 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): 435,086 5. Cumulative operating gross profit (gross loss) from January 1 to the end of this period (in thousands of NTD): 230,832 6. Cumulative operating profit (loss) from January 1 to the end of this period (in thousands of NTD): 168,083 7. Cumulative pre-tax net profit (net loss) from January 1 to the end of this period (in thousands of NTD): 168,115 8. Cumulative net profit (net loss) for this period from January 1 to the end of this period (in thousands of NTD): 130,222 9. Cumulative net profit (loss) attributable to owners of the parent company from January 1 to the end of this period (in thousands of NTD): 130,222 10. Cumulative basic earnings per share (loss) from January 1 to the end of this period (in NTD): 1.17 11. Total assets at period end (in thousands of NTD): 5,502,480 12. Total liabilities at period end (in thousands of NTD): 1,475,139 13. Equity attributable to owners of the parent company at period end (in thousands of NTD): 4,027,341 14. Other matters that should be specified: None.